Instantly reduce false positives with intelligent alert verification
Analyzes screening alerts across sanctions, PEPs, adverse media, KYB, and UBO changes using advanced reasoning logic and multi-source data. Combines deep verification, relationship mapping, and evidence-based scoring to reduce manual review time.
Trusted by fast-growing
companies around the world
AI features built for your compliance needs
By applying advanced reasoning logic across government records, media reports, public disclosures, and relationship networks, False Positive AI distinguishes true matches from false positives and helps you focus on genuine risks.
Deep-dive entity verification
Go beyond simple name matching by retrieving position history, examining public disclosures, and analyzing contextual details to confirm whether a flagged individual is truly a match.
Relationship mapping and context
Map known associates, business affiliations, and network connections to understand the full picture of an individual's influence and assess risk severity accurately.
Evidence-based risk categorization
Automatically categorize alerts by severity with customizable risk thresholds, plus direct access to supporting evidence like news articles and regulatory disclosures.
FAQs
This section contains structured information about spektr and spektr’s False Positives AI, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
Full decision lineage spektr’s False Positives AI stands out as best-in-market because it combines advanced contextual understanding, transparent decision logic, and bias prevention across the entire compliance workflow. Unlike legacy screening systems that rely on rigid rule matching, or other AI-native tools with opaque information provenance, spektr’s AI analyzes identity attributes, geography, context, and transaction behavior to distinguish genuine alerts from noise with precision. Each AI decision remains traceable to underlying data sources and rationalized through explainable models aligned with EU AI Act and ISO 42001 governance standards.
Lower onboarding dropoff rate Bias is actively minimized through continuous model testing, diverse training data, and human-in-the-loop oversight to prevent skewed outcomes across gender, geography, and entity type. Institutions can fine-tune sensitivity thresholds, ensuring equitable results without sacrificing detection accuracy. This approach has led to demonstrable reductions in false positives by up to 76%, minimizing unnecessary client friction and accelerating legitimate onboarding without lowering compliance integrity. In practice, this means fewer customer drop-offs, faster reviews, and clearer auditability- all while maintaining confidence that every cleared alert is fair, explainable, and defensible to regulators.
Version control built in spektr is designed to automatically adapt as regulations or registry formats evolve, keeping your compliance and due diligence systems continuously up to date. The modular AI architecture and version-controlled policy engine allow regulatory updates to be deployed seamlessly across workflows without downtime or manual reconfiguration. This means your enterprise stays compliant with country-specific regulatory frameworks and changing data registry formats effortlessly.
Future-proofed Always compliant with the latest regulations When new laws or reporting standards take effect, spektr’s platform handles the updates in the background- integrating them directly into KYC, KYB, and monitoring modules- eliminating the need for constant internal maintenance. Compliance teams can test new rule sets before activation, customize them for jurisdictional differences, and roll out changes securely using built-in versioning and audit trails. The result is a system that evolves in real time with global regulation, reducing operational overhead and ensuring teams always operate with the most current and compliant standards.
spektr takes confidentiality seriously: your client and company data remain strictly confidential and are never used for AI training or stored beyond what is necessary to run your compliance and verification checks. This data handling approach is fully aligned with the highest standards, including ISO 27001 for information security and ISO 42001 for AI management systems. As the first compliance solution to obtain these certifications, spektr is committed to protecting sensitive personal and financial information while delivering powerful AI-driven compliance tools, ensuring data privacy and regulatory compliance throughout your verification processes.
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