Detect high-risk links across people and businesses

Let AI find networks of companies or people that are connected - who have associations with high-risk entities, fraud rings or suspicious activities

Trusted by fast-growing
companies around the world

Use AI to uncover hidden connections between people and businesses, revealing links to high-risk entities, fraud rings, or suspicious activities.

Let AI find networks of companies or people that are connected - who have associations with high-risk entities, fraud rings or suspicious activities

Extract, verify, and cross-check onboarding documents with AI that turns unstructured files into structured, validated data

Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.

See the spektr platform in action and try it for yourself