Compliance and monitoring, without interruption
Centralize compliance efforts by bringing together data sources, making reporting smoother and decisions more transparent. Gain better control and visibility across the entire due diligence process, from initial risk assessment to final reporting.
“ True effectiveness in risk management transcends quarterly or monthly snapshots. It thrives on continuously monitoring customer risk profiles and swift adaptation to the ever-evolving landscape of products, geographies, customers and privacy.
Reno Mathews
Chief Compliance Officer at spektr
Comprehensive and dynamic risk score automation
Quick and easy integration
Customize risk assessments and scoring for swift deployment and minimize integration time.
Strategic risk analysis
Use a smart scoring system for automated risk assessment, providing actionable scores to your team.
Simple customization setup
Customize rules with no coding experience and ensure a quick setup, reducing time and manual efforts.
End-to-end customized processes
Informed decision-making
Use a friendly interface that breaks down risk scores, flags cases and imports additional information.
Audit tracking
Secure tracking, automate communication, and guide outreach for flagged cases during renewals.
Customizable workflows
Tailor risk scoring and assessments to meet unique local geography, product, and customer behavior requirements.
Compliant by design
Data handling
Encrypt data during transfer and at rest to orchestrate customer verification, reducing noise and costs.
Global coverage
Elevate ongoing customer verification with extensive coverage to match customer details against trusted vendors.
Proactive risk mitigation
Actively reduce risks through vendor coordination, ensuring compliance in both private and corporate assessments.
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Why settle for the old way?
Discover the spektr approach; reduce chaos, boost revenue through automation-led compliance.
