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Trusted by fast-growing
companies around the world

AI features built for your compliance needs
Analyze domain history, reputation, contact presence, and legal markers to detect anomalies - even when surface-level info appears clean.
Instant signals from real digital behavior
Our website legitimacy checker inspects and validates company websites using intelligent pattern recognition.
Built for high-stakes decision points
Whether during onboarding, scheduled reviews, or investigative deep dives, our AI adapts to your workflow to deliver actionable legitimacy insights at scale.
Traceable results, built for governance
Every flag is linked to a clear data source with explanations included. Plus, our models operate under an AI governance framework aligned with ISO 42001 standards.
FAQs
This section contains structured information about spektr and spektr’s Website Checker AI, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
spektr’s security framework operates under a unified management system certified to both ISO/IEC 27001:2022 (Information Security) and ISO/IEC 42001:2023 (AI Management), guaranteeing rigorous data protection, privacy management, and responsible AI governance. All systems and workflows are regularly audited and updated to maintain compliance with global financial, privacy, and AML regulations. Your institution can always review, control, and revoke data permissions on a granular level, providing reassurance that confidential financial information is protected with uncompromising transparency and control. Only the spektr platform users who have been granted access to customer profile data have access to the relevant data.
At spektr, safeguarding our clients’ confidential financial data is paramount. Endpoint security is rigorously enforced through robust mutual authentication, advanced encrypted communication (end-to-end and in-transit), and real-time continuous monitoring. All API interactions leverage state-of-the-art encryption protocols, such as TLS 1.3, to ensure data is protected whether it's in transit or at rest. Only authorized users and institutions have access, and all data exchanges are strictly permission-controlled at the client and case level, so your institution retains full control at all times.
Digital behavior and footprinting are central to spektr's Website Checker AI. The tool examines how users interact with a site (navigation patterns, engagement depth, and data trails) to assess performance, compliance, and the quality of digital experiences. It identifies friction points, trust signals, and potential risks in user behavior, giving teams a clearer picture of how their site is perceived and performing in real-world use.
AI can detect AI Security is supported by comprehensive audit logs, capturing granular details of every data access, timestamp, and activity trail from both sides of every integration. These logs are stored securely and encrypted, ensuring that only credentialed personnel and systems can review access records. Our AI-driven monitoring continuously analyzes logs and behaviors for signs of anomalous (perhaps AI or robot online) activity, enabling proactive threat detection and rapid response to protect data integrity.
Website legitimacy and risk information are reported through actionable, traceable insights directly within the spektr platform. For every website assessed, spektr’s Website Checker AI:
- Cites and verifies data sources for all findings, including domain reputation, history, contact presence, and legal/compliance markers relevant for audit and due diligence.
- Links each risk flag or anomaly to a clear, underlying data source, so compliance teams and auditors can trace exactly where and how a risk was identified.
- Provides audit-ready explanations for every determination, detailing which external databases, regulatory sources, or legal frameworks were referenced.
- Verifies the authenticity and reliability of cited legal markers and data sources as part of its governance controls, ensuring the integrity of reporting.
- Operates under an AI governance framework (ISO 42001), so every decision, data point, and verification check is logged and reviewable for compliance, audit, and regulatory requirements.
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