Compliance,
built like product.
spektr is mission control for regulated businesses. Compliance can set the rules, Product builds the flows and Operations runs them at scale.
4.9
Trusted by banks, financial institutions and regulated platforms across the world
Get Product, Operations and Compliance in the same room
spektr aligns all three around the same workflows, information and decision. One shared system for building, launching and scaling.
Product: Build without limits
Workflows, rules and reviews are configurable by the teams who own them, so compliance becomes as buildable as product. Change a flow, open a market, launch a feature: no sprint, no backlog ticket.
Operations: Let agents help run your mission at scale
AI agents run the manual work: gathering evidence, resolving routine events and preparing cases for review. Your team stays on what's mission-critical, the decisions that need human judgement.
Compliance: Control all processes and agents using your policies
People, workflows and AI agents all write to the same traceable record, capturing every action, approval and piece of evidence. Your own policies govern what every process and agent may do, so the whole system stays ready for inspection when it counts.
One operating system for regulated growth
spektr turns your policies, controls and decision logic into workflows your teams can run. Four capabilities, one connected system, one clear view of everything in flight.
1. Connect your stack
Wire registries, verification providers, CRMs and internal systems into the control room. One source of truth and the same coordinates for every team. No rip-and-replace, spektr plugs into how you already operate.
2. Automate processes
Plot the route from policy to production. Onboarding, monitoring, remediation, enrichment and scoring workflows that the teams who own them can build, change and deploy. Shifting course takes a configuration, not a release.
3. Deploy AI
Put AI agents on the routine work: document review, ownership mapping, screening resolution. Thousands of checks run in parallel. Your team keeps its hands on the mission-critical decisions.
4. Govern decisions
Set the flight rules. Upload or build your own policies, and every process and agent is structurally held to them. Every action, approval and piece of evidence goes on the record, auditable and ready for inspection.
Four main pillars of the platform. All connected
From the first check to the final decision: onboarding, monitoring and resolution in one loop, all governed by your own policies.
Customer onboarding
Onboard in minutes, not weeks. Automated KYC, KYB and risk decisioning that gets every new customer cleared for launch.
Customer monitoring
See the change before it takes you off course. Continuous monitoring that filters the noise, surfaces the signal and triggers the right workflow the moment conditions change.
Transaction monitoring
Surface transaction risk early and intervene without leaving the workflow. Risk-based routing, with manual control exactly where you want it.
Case operations
Where the mission-critical calls get made. AI agents prepare the case, your team makes the decision, and every action gets recorded in the logbook.
"We need an infrastructure that can automate the routine work without losing the configurability each jurisdiction demands, whilst meeting increasingly complex regulatory demands."
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"We weren't looking for a platform that would force us to rebuild around it. We needed something that could plug into how we already operate and remove friction where it actually lives."
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“spektr turned our most complex processes into a flow anyone can follow - bringing structure and scalability to something that used to rely heavily on internal know-how.”
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Enterprise-grade security and controls
spektr is built for regulated businesses and audited like one. Certified for information security, privacy and responsible AI management, SOC 2 Type II attested, and GDPR compliant.
More about security
ISO 27001:2022
Rigorous information security, safeguarding data integrity and confidentiality.
ISO 27701:2019
Independently verified privacy management compliance.
ISO/IEC 42001:2023
Responsible, ethical, and transparent AI management.
SOC 2 Type II
Independently audited security controls protecting customer data.
GDPR Compliant
All data hosted and handled within the EU.
