Know what any website sells, no manual checks

Website Sentinel reviews what any website sells, compares it with the business's category and flags discrepancies for review, so your analyst skips the manual browsing.

Merchant websiteURL from the application
Merchant risk checksRun in one pass
Findings with confidence2 risks to review
Ready for sign-offAssigned to your analyst

Merchant risk, checked

Runs advanced merchant risk checks on a company website.

Mismatches flagged

When what a website sells doesn't match the business's category, the discrepancy goes to your analyst.

Your analyst decides

Website Sentinel prepares the findings. A person reviews them and makes the call.

How it works

1

Input

Add the merchant and its website URL.

2

Check

Website Sentinel reviews the site and runs its merchant risk checks.

3

Report

It flags any discrepancy it finds for your analyst.

4

Sign off

Your analyst reviews the findings and makes the decision, and every step is logged.

Merchant website Merchant URL Product pages Checkout flow Terms and policies Merchant profile
Merchant risk findingsConfidence scoreFlagged risksDecision loggingHuman in the loop
Category

What a website sells, checked against its category

A business can register one category and sell something else. Website Sentinel reviews what the website actually offers, compares it with the category on file and flags any discrepancy for your analyst to review.

Coverage

Built for merchants, ready for other websites

Website Sentinel is set up for merchant risk, and its checks can be adapted to other types of website. As your customer base or policy changes, the same agent covers the new review without a separate tool.

New cases
To an analyst below 80%
AI agentConfidence
Straight through0
To an analyst0
Audit

Every run on the record

Each run is recorded with what the website showed, the category it was compared against and the decision your analyst made, so you can show a regulator how every website was reviewed.

Case log · Nordlys Retail ApSMerchant onboarding · all events, newest first

Works with

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Mark Nelson
Head of Financial Crime Controls, at Nets Denmark
"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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Roshni Bharadwaj
Group Product Manager at Pleo
“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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André Guardado
Head of Legal and Compliance at Santander Leasing
Welcome back, John 128,564 4,849 6,301 1,596 9,252 Try out the demo Explore the spektr platform yourself. Open the demo

FAQ

Does Website Sentinel decide whether we onboard a merchant?

No. It runs the checks and prepares the findings. Your analyst reviews them and makes the call, and every step is logged.

See Website Sentinel on your own merchants
Runs advanced merchant risk checks on a company's website for your analysts to review.