Operationalize AI so that you can monitor without the manual work

Move beyond the sandbox. Build agents that sit directly within your existing compliance pipelines. The best part? They leave a "digital diary" of every single move they make, so if a regulator ever asks why you made a decision, you have the proof ready in seconds.

Build agents that fit into your existing workflows

Configure Mission-Critical Outputs

Specify the data points your agent should monitor and the level of reasoning required for its findings. Whether it’s assessing risk levels or flagging policy violations, ensure every output provides the clarity needed to drive your next move.

Informed by your data, governed by your rules

Our agents don't work in a vacuum. They securely connect to your historical data and alerts to provide context-rich results, ensuring every output is both relevant to your business and compliant with your data policies.

High velocity monitoring with a safety switch

Scale to thousands of simultaneous checks with total confidence. Monitor agent performance in real-time and perform instant rollbacks to maintain integrity. Turn every edge case into a learning opportunity that strengthens your entire system.

Own your oversight without the manual overhead

Our agents provide 24/7 coverage, surfacing critical risks the moment they appear. Take control of your workflow and focus your team’s expertise only where it’s needed most.

Real life example

Website Industry Monitoring

Monitor changes on a company's website or online presence to determine changes in the industry and create alerts immediately
Inspect & validate company websites using intelligent pattern recognition
Analyze logs & behaviors for signs of anomalies
Link 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
Real life example

Google top 10 adverse mentions

Get an agent to review the top 10 mentions of a company for an instant adverse media review
Build your own agent to check ongoing mentions of a company
Define exactly what it should check and when it should, according to your risk appetite
Automatically categorize alerts by severity with customizable risk thresholds
Real life example

Persons in control agent

Review all people of an ownership structure to determine who is actually in control
Leverage KYB AI that suggests missing links and UBO’s
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
Let AI find companies or individuals that are connected

Convert compliance rules into real-time defense

Stop reacting and start preventing. By embedding your business logic into an automated monitoring layer, our agents surface critical anomalies immediately, giving you the lead time needed to act before issues escalate.

Start Optimizing

Put AI agents to work
across your workflows

Join the banks and financial institutions already running compliance at scale with spektr.