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Insights and trends shaping the future of compiliance

Explore spektr, insights and trends shaping compliance's future.

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spektr – Blog

What's been occupying our compliance attention lately? Here's a rundown of notable updates and regulatory happenings from the past weeks.

Basel Committee Finalizes Crypto Asset Disclosure and Standards

The Basel Committee on Banking Supervision has released its 

 for banks' crypto asset exposures and amendments to the prudential standard, both effective January 1, 2026. The framework includes standardized templates for banks to disclose qualitative and quantitative information on their crypto asset activities, enhancing transparency and market discipline. The amendments clarify criteria for stablecoins to receive "Group 1b" regulatory treatment and address other technical aspects. The Committee will continue to monitor crypto asset markets to manage emerging risks.

EBA Issues New Guidelines on 'Travel Rule' for Crypto Asset and Fund Transfers

The European Banking Authority (EBA) has released new Guidelines on the '

' for transfers of funds and crypto assets, aiming to combat money laundering and terrorist financing. These Guidelines specify the information required for such transfers and outline steps for payment service providers (PSPs) and crypto-asset service providers (CASPs) to detect and address missing or incomplete information.

Effective from December 30, 2024, these Guidelines ensure consistent implementation across the EU, supporting authorities in tracing transfers to prevent and investigate illicit activities. The EBA also issued additional Guidelines on AML/CFT measures for CASPs, focusing on managing ML/TF risks and regulatory compliance.

NYDFS adopts guidance on AI use by insurance firms

The Department of Financial Services (DFS) Superintendent Adrienne A. Harris has issued 

 to prevent unfair or unlawful discrimination by insurers using artificial intelligence (AI). The guidelines ensure AI does not perpetuate systemic biases and maintains market stability.

Insurers in New York State must analyze their AI systems for discrimination, demonstrate their actuarial validity, and uphold strong governance and transparency. This includes oversight of third-party vendors and clear consumer disclosures. This guidance supports Governor Hochul’s AI policy, promoting responsible innovation and consumer protection in the financial sector.

MAS Commits S$100 Million to Boost Quantum and AI Capabilities in Financial Sector

The Monetary Authority of Singapore (MAS) has committed an additional 

 under the Financial Sector Technology and Innovation Grant Scheme (FSTI 3.0) to enhance quantum and artificial intelligence (AI) capabilities in the financial sector.

The Quantum track includes grants for establishing quantum computing and security functions, supporting quantum technology adoption, and enhancing cybersecurity. MAS will also collaborate with educational institutions to develop quantum technology talent.

For AI, MAS will expand the existing AI and data grant scheme to support the development and deployment of AI technologies. This includes establishing AI innovation centers and creating AI platforms for industry-wide use cases, such as scam and fraud detection, positioning Singapore as a leader in AI for the financial sector.

BaFin Threatens Fines for Solaris Over AML Control Deficiencies

BaFin, the German bank regulator, has threatened to fine 

 if it fails to improve its anti-money laundering (AML) controls by set deadlines. A special monitor, in place since 2022, will continue to oversee Solaris's compliance efforts. Solaris states it is making significant progress and that the monitor's extension is a formality that won't affect operations.

This follows BaFin's recent fines on N26 and Commerzbank for AML deficiencies, and Crypto Finance securing licenses for regulated digital asset services in Germany.

Nordea Charged by Danish Authorities for AML Violations

 (NSK) for breaching the Anti-Money Laundering (AML) act between 2012 and 2015. The charges allege inadequate investigations of Russian transactions and ignoring warnings about currency exchange offices. Nordea disputes the charges and states it is well-provisioned for fines. The bank emphasizes its cooperation with Danish authorities and ongoing investments in anti-money laundering measures.

At spektr, we understand that keeping up with regulatory changes and maintaining compliance can feel overwhelming. 

about your compliance needs and how we can customize solutions to match your unique business requirements! 

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What’s been on the compliance radar recently? Here’s a summary of significant updates and regulatory developments from the past few weeks.

This Week in Compliance Vol. 6

Conforming to regulatory obligations is becoming increasingly complex for enterprises around the world, which has significantly increased the need for new approaches to compliance and the way that due diligence is conducted. 

This blog will delve into the catalysts behind the new era of due diligence, focusing on the power of automation, scalability, and the prospect of compliance creating value, as opposed to detracting from it.  

Evidently, the old, manual, way of doing due diligence is no longer working well enough to meet industry standards. Traditional due diligence is immensely time-consuming. That in itself is reason enough to aspire for a new way of keeping complaint. However, saying that, let's play devil’s advocate for a second. Perhaps you have all the time in the world to conduct your due diligence, but this does not address the other major problem with manual due diligence: human error. 

Without question, manual processes are much more prone to human error. No matter how conscientious your employees may be, mistakes are bound to happen due to the sheer number of touchpoints involved in manual due diligence. The result? Missed red flags, inaccurate risk assessments, and, thus, increased risk exposure. Even the most meticulous attention to detail can’t be sustained indefinitely. This reflection brings us to the future of due diligence – the key pillar being automation. 

Various studies have shown time and time again that automation can 

 in work by automating otherwise manual functions (such as data gathering, updating with new regulations, streamlining workflows etc.). 

In addition to time (and money) savings, automation removes the human error attributed to manual compliance processes, all the meanwhile protecting sensitive data and keeping business up to date with changing regulations. 

The cherry on top of automation is customization. Automation is ‘all talk, no walk’ without being able to tailor it to your unique business needs, e.g. the sequence of process steps, what goes for manual review or not, how and when to reach out to the UBO or client for renewal – the list goes on! As such, automation is by no means the opposite of customization. 

Further advantages of automation is that it allows your due diligence process to match the pace of emerging and constantly evolving threats, meaning that you can proactively identify and manage potential risks before they become significant problems. Without tedious administrative tasks slowing you down, your compliance lifecycle will become more proactive, as opposed to reactive – keeping hefty legal and financial consequences as a result of non-compliance at bay.  

Without question, an effective due diligence tool must be scalable, as well as seamlessly integrate with an organization’s existing processes. Scalability ensures the tool adapts to growing volumes of data, users, and requirements, without compromising on the quality of data. Meanwhile, integration eliminates the need for parallel data entry or manual workarounds, saving time, reducing touchpoints, and minimizing errors. 

What if we told you that there are compliance tools out there that can actually contribute to your commercial success? Not only does this new era of ongoing due diligence and automation minimize the chances of non-compliance, it also facilitates value creation by encouraging people across organizations to focus on core business activities and critical tasks. This shift transforms due diligence from a burdensome requirement into a strategic advantage, enhancing compliance ROI with minimal effort. 

Your Forward-Thinking Due Diligence Platform

The new era of ongoing due diligence is not about building or doing more, it’s about gaining more from doing and building less. Without question, regulatory compliance automation is a priority for all organizations, and with newer, automated approaches, due diligence no longer has to be a tick-box exercise. 

Whilst we’ve been writing about the future of due diligence, it’s important to point out that some state-of-the-art compliance automation tools already exist…

 – created to transform manual compliance tasks into automated workflows, all through a centralized, no-code platform (

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We need a new way to conduct due diligence. The manual way is not effective. The new era of due diligence includes automation, scalability, and value creation. 

Because the World Needs a New Way to Conduct Due Diligence

Last week, we officially announced spektr’s ISO 27001:2022 certification! As such, we thought we would use this space to go a little deeper into what that actually means – not only for us, but also for our clients. To get an even better understanding of these points, we interviewed the masterminds behind spektr’s ISO certification, 

What Does ISO Certification Mean for spektr?

spektr was awarded ISO 27001:2022 certification by Prescient Security LLC, a global leader in cybersecurity. The main thing that ISO Certification entails for spektr is showing that we are committed to continuously complying to the highest standards of information security, cybersecurity, and privacy protection. Grace adds to this by mentioning that:

“This certification process involved a comprehensive evaluation of our information security policies, procedures, and controls, ensuring they meet the stringent requirements set by the standard.”

"The certification is evidence of spektr's unwavering dedication to safeguarding customer data. Our relentless pursuit in establishing rigorous controls, governance, and monitoring at our early stage underscores our product's integrity and our team's commitment to compliance."

What Does ISO Certification Mean for Our Clients?

Despite being a young company, we decided that ISO certification had to be a priority in order to prove to our clients that we can be trusted with their data – handling it with the utmost care and precision. As Grace mentions, ISO certification means that:

“Our clients can trust that we prioritize the confidentiality, integrity, and availability of their data, continuously improving our security measures to protect against evolving threats.”

"Our team is committed to product excellence for our customers by implementing the highest level of controls to safeguard their end user data. When customers choose our product, they entrust us with one of their most valuable assets. This certification is a testament to our dedication to honoring and preserving that trust."

spektr plans to continue innovating and improving our product and service to ensure we not only maintain, but excel, industry requirements. No matter what, spektr’s priority will always be to protect our users and their data. That’s why we will remain committed to making sure that our policies and procedures meet the highest standards. Grace reaffirms this position, asserting the following:

“Achieving the ISO 27001:2022 certification is just the beginning of our journey. We are committed to continuously enhancing our security measures, policies, and procedures to not only meet but exceed industry standards. Our next steps include regular audits, advanced training for our staff, and integrating the latest technologies to ensure we stay ahead of emerging threats.

Additionally, we will place a strong emphasis on data protection and privacy, ensuring that our clients' information is handled with the utmost care and in compliance with global regulations. Our dedication to protecting our clients' data remains our top priority, and we will relentlessly pursue excellence in all aspects of information security and privacy.”

So, if you read this and thought, ‘Hey, I’d like to learn more about a platform that offers all of this’, feel free to 

 with one of our in-house experts! We’d love to get you up to speed with spektr’s industry-leading solution.

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Meet the people behind spektr's ISO certification! In this blog, we ask them important questions about what ISO certification means for spektr, our clients, and our future. 

Meet the People Behind spektr’s ISO Certification

 for delays in reporting money laundering activities during 2022. This fine underscores the critical need for timely compliance in financial institutions. Despite this penalty, BaFin is considering lifting the cap on new customer acquisitions for N26, acknowledging the bank's significant investments in improving its compliance infrastructure. This case highlights the essential role of robust compliance processes and the potential benefits of integrating AI for better efficiency and accuracy in reporting.

Treasury Releases 2024 Anti-Illicit Finance Strategy

The U.S. department of the Treasury announced the 

 for Combating Terrorist and Other Illicit Financing. This strategy aims to close legal loopholes, enhance regulatory frameworks, improve law enforcement capabilities, and leverage technology to disrupt financial activities threatening national security. It targets risks such as fraud, ransomware, terrorist financing, and corruption by promoting transparency and strengthening international partnerships​

EBA Releases Governance Guidelines for Crypto-Assets Regulation

The European Banking Authority (EBA) has published three regulatory products under the 

. These include guidelines on governance arrangements for issuers of asset-referenced tokens (ARTs), regulatory technical standards (RTS) for remuneration policies, and RTS for managing conflicts of interest. The aim is to enhance transparency, secure the crypto-assets market, and ensure sound risk management practices, in collaboration with the European Securities and Markets Authority (ESMA) and the European Central Bank (ECB).

US Treasury Assesses Illicit Finance Risks in NFTs

The U.S. Department of the Treasury has published its first-ever 

 (NFTs), highlighting their susceptibility to exploitation by illicit actors for money laundering and other financial crimes. The report finds that NFTs are vulnerable to fraud, scams, and theft, often due to inadequate cybersecurity and regulatory controls. It recommends raising industry awareness, enforcing existing regulations, and considering further regulatory measures to mitigate these risks and enhance market integrity​.

The Australian government has introduced new legislation requiring 

 firms to conduct credit checks on borrowers. This move aims to regulate the rapidly expanding sector, which has become particularly popular among young consumers. The legislation seeks to align BNPL services with other consumer credit products, ensuring that lenders assess the creditworthiness of potential borrowers before extending credit. This change is part of a broader effort to enhance consumer protection and financial stability in the BNPL market.

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This Week in Compliance Vol. 5

There is (finally) a growing number of compliance automation tools hitting the market and helping organizations globally. Saying that, not all tools are effective just because they claim to automate something that has previously been an almost entirely manual process. 

In this blog, we break down the key criteria for choosing a compliance automation tool that truly works. Consider this your trusted checklist for finding the right compliance tool (and yes, 

 might be the answer you’ve been looking for).  

At its core, a compliance automation tool must effectively automate compliance. Automation itself is insufficient if it is not done well. So, what does good automation look like? Exemplar compliance automation will maximize resource efficiency, slashing unnecessary costs without compromising on performance. The other 9 points below also testify to what good automation looks like. 

Your needs are bound to evolve. Therefore, it is important to choose a tool that scales seamlessly with internal and external data sources, supporting global expansion by integrating with a diverse range of services for different markets. 

Look for tools that can handle increasing volumes of data and users, as well as support global expansion by integrating with a diverse range of services for different markets to remain compliant across various jurisdictions

Vendor integration is paramount for seamless data exchange between key systems and stakeholders. Connecting your processes with a range of certified third-party vendors will enrich your client profiles and contribute to efficient alert resolution (also touched upon a little further down). Practically, this means you should look for tools that offer robust API support, having the ability to connect with a wide range of third-party services. 

Automation is by no means the antonym of customization; in fact, both can (and should) work very well together. A strong compliance automation tool will ensure customization of processes for sharper decision-making, secure tracking, and easy adaption to unique needs. 

A strong compliance automation tool will offer extensive configurability options, allowing users to customize workflows, risk parameters, and monitoring frequencies for sharper decision-making, secure tracking, and effortless adaptation to unique needs.

To keep up with any unexpected changes of profile information, businesses will want to set up alerts for tracking purposes. spektr’s Slack integration helps with this, ensuring you are just one notification away from identifying and responding to these changes as quickly as possible. 

Compliance doesn’t have a start or end date, it is an ongoing journey that is constantly unfolding. This requires a tool that allows users to stay one step ahead. 

Innovative features, such as loops, facilitate end-to-end automation of risk journeys. So, what are loops? Loops, a distinguishable feature of the spektr platform, facilitates continuous compliance automation by automatically re-verifying customer information when risks or alerts pop up. By connecting risk assessment and monitoring, users can promptly address any issues, ensuring swift and responsive compliance measures.

When weighing the pros and cons of different compliance automation tools, consider their ease of use. As great as a tool may be, if it is overly complex and can only be used by a limited number of users, it might not be the most logical solution in the long-run. 

spektr offers a highly intuitive, no-code platform that empowers compliance, operations, and product teams to build customized workflows without straining internal IT resources. So, just 

 to perform all of your compliance tasks, end-to-end…it really doesn’t get much more user-friendly than that!

 etc.) automation should be targeted (linking back to the idea of configurability and flexibility). 

Also very much linked to configurability and flexibility, targeted automation makes sure to adapt to changing business needs. Organizations are not static, meaning that upfront customization is not enough – a proficient tool is able to continuously evolve in real-time with changing strategic objectives. 

Robust and reliable audit trails are imperative when it comes to your ongoing due diligence process. That’s why a sturdy compliance automation tool should feature comprehensive logging capabilities and thorough user access controls to restrict and monitor who can view or modify sensitive/critical information. Without this, the integrity of audit trails risks being compromised. 

A strong compliance automation tool will prioritize data security through a multi-layered approach. Implementing advanced encryption standards is crucial for safeguarding data. Furthermore, strict access controls ensure that only authorized users have access to sensitive or critical information. On top of this, regular security audits conducted by independent experts help to identify and address potential vulnerabilities before they can be exploited. Also, robust data backup and recovery procedures are essential to guarantee the integrity and availability of data – ensuring business continuity even in the event of a data breach or disaster.

There you have it! These 10 criteria should be non-negotiable when it comes to choosing a compliance automation platform. Something important that we should add is that you can find a tool that offers all of these 10 criteria without breaking the bank…enter spektr. spektr automates your compliance tasks without sacrificing on functionality or hurting your budget. 

 with one of our in-house experts! We’d love to get you up to speed with spektr’s industry-leading solution. 

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Discover the top 10 criteria you should be looking out for when choosing between compliance automation tools. 

10 Criteria for Choosing a Compliance Automation Tool

 disrupts the status quo in business banking and global finance with its innovative embedded financial systems platform that brings CFO workflows closer to banking operations. Leading the charge in compliance is Adrian Vella, bringing over two decades of expertise from traditional banking to Fyorin’s digital forefront. Adrian’s transition offers a fresh take on the evolving compliance scene.

As Fyorin's compliance head, Adrian brings a wealth of experience from his time at one of Malta's major systemic banks, making him the perfect navigator through compliance in today's digital era. Partnering with spektr for compliance automation, Adrian sees a chance to redefine compliance practices, leveraging automation and real-time monitoring to tackle modern financial challenges with confidence.

“spektr stood out as the definitive leader in compliance automation after thorough market analysis. Their customised technology offerings combined with exceptional UX, were exactly what we needed to elevate our compliance processes" - Adrian Vella, Head of Compliance, Fyorin

Let's delve into Adrian's experience with guiding Fyorin through its compliance journey, revealing how spektr's solution enhances their compliance strategy!

Meeting compliance standards is no easy feat for 

 and financial institutions like Fyorin. Common challenges include establishing 

, updating risk profiles efficiently, and managing Enhanced Due Diligence (EDD) processes. These challenges, compounded by manual risk assessments and a lack of bulk processing, can negatively impact scalability and efficiency.

However, within these challenges lie opportunities for innovation. Fyorin recognizes the importance of automation and scalability in modern compliance, prioritizing compliance automation over traditional manual processes. spektr emerges as a crucial ally in this journey.

Faced with rapidly evolving regulations and business requirements, spektr’s dynamic workflow orchestration feature enables Fyorin to build flexible and adaptive compliance workflows. Coupled with intelligent risk insights, Fyorin can spot emerging risks in real-time, enabling proactive risk management strategies.

 offering an intuitive, no-code platform that empowers compliance, operations, and product teams to build customised workflows without straining internal IT resources. Here’s, in short, why Fyorin chooses spektr for their compliance strategy:

#1 User-friendly and Customizable Workflows

Non-IT staff can effortlessly design and tweak workflows, integrating or removing third-party services as needed. This lets compliance experts concentrate on crafting risk evaluation strategies that yield desired outcomes.

Compliance Customizable Workflows

With spektr, Fyorin can re-establish client risk profiles in real-time. This capability reduces the need for manual interventions and enables compliance teams to focus on high-value tasks such as risk evaluation and mitigation. By providing instant insights into client risk profiles, Fyorin can make informed decisions quickly and with confidence.

Real-time Risk Assessment

spektr's platform facilitates bulk processing and recalculations based on evolving risk factors, ensuring scalability and flexibility as Fyorin's operations expand. Automation enhances compliance processes for better efficiency and accuracy.

Risk Rules spektr

spektr's audit log offers transparency and traceability, reinforcing good governance practices. This feature ensures data integrity, providing confidence in compliance operations. Moreover, the interface makes it easy for 

 to access and review audit logs, facilitating collaboration and alignment across departments.

compliance operations spektr

Adrian's insights underscore spektr's rapid deployment, intuitive interface, and seamless integration into Fyorin's compliance infrastructure, showcasing its adaptability and compatibility with existing processes.

"The level of granularity and testing capabilities within spektr's compliance solutions were game-changers for us. It's crucial for us to demonstrate minimal false positives, and spektr's platform excels in this aspect.”

Integrating spektr into Fyorin's compliance strategy has led to a positive shift in risk monitoring functions, enhancing scalability and compliance oversight. spektr's intuitive visual interface and comprehensive audit log provide a transparent method for managing compliance workflows for increasing confidence among stakeholders and regulators alike.

spektr's remarkable flexibility and customisation capabilities, coupled with its unique solutions, such as dynamic workflow orchestration and intelligent risk insights, are invaluable assets in Fyorin's compliance arsenal.

Looking ahead, Fyorin plans to leverage spektr's capabilities further, expanding its usage across various areas of its operations. With spektr by its side, Fyorin is well-equipped to navigate the evolving compliance landscape with confidence and transparency.

"With spektr, we achieved rapid deployment from concept to production in record time, a testament to the platform's efficiency and effectiveness in navigating complex compliance requirements."

spektr fyorin compliance automation

Dive into Fyorin’s journey of transforming payments compliance with spektr’s advanced automation, real-time monitoring, and customizable workflows.

spektr and Fyorin: Driving Compliance Automation in Fintech

 requiring SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to implement written customer identification programs (CIPs). This move aims to prevent illicit finance activities by ensuring identity verification processes, making it harder for criminals to misuse investment adviser services for money laundering or terrorism financing.

On April 24, 2024, the European Parliament 

 to strengthen the EU's fight against money laundering and terrorist financing. The new laws enhance access to beneficial ownership information for authorities, journalists, and civil society organizations, introduce stricter due diligence measures for financial entities, and impose an EU-wide limit of EUR 10,000 on large cash payments. From 2029, professional football clubs will also be subject to these rules. A new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) will oversee the riskiest entities from Frankfurt.

FINRA Fines SoFi $1.1 Million Over Consumer Identification Failures

due to deficiencies in its customer identification and identity theft prevention programs within its SoFi Money cash management brokerage service. These flaws, present from December 2018 to April 2019, allowed fraudsters to misappropriate approximately $2.5 million through unauthorized account openings. SoFi's automated processes failed to adequately verify customer identities, leading to fraudulent activities totaling $8.6 million. In response, SoFi has enhanced staff training and improved its fraud detection and customer verification procedures.

FINTRAC Fines Binance Holdings $6 Million for Non-Compliance

 on Binance Holdings Limited for failing to register as a foreign money services business and not reporting large virtual currency transactions over $10,000. The violations breached Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Authorities Shut Down Samourai, a Cryptocurrency Mixing Service

, founders of the cryptocurrency wallet Samourai, for conspiracy to commit money laundering and operating an unlicensed money transmitting business. Samourai, a mobile wallet with privacy features like "Whirlpool" and "Ricochet," allegedly processed over $100 million in criminal proceeds and facilitated money transmission services exceeding $2 billion without a required license. The wallet's features were designed to obfuscate transaction sources, aiding users in concealing illicit funds.

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Here’s a summary of recent noteworthy updates and regulatory developments that have captured our compliance focus in the past few weeks.

This Week in Compliance Vol. 4

FATF Ministers commit to stepping up efforts to fight money laundering, terrorist and proliferation financing

 Ministers met in Washington, D.C. on 18th April, reaffirming their unwavering commitment to combat money laundering, terrorist financing, and the financing of the proliferation of weapons of mass destruction. During this biennial meeting, they recognized achievements in enhancing the FATF Standards, including measures related to asset recovery and beneficial ownership transparency. The focus remains on protecting the financial system from illicit finance and countering terrorist financing.

Germany’s Commerzbank fined €1.45M for AML failings at subsidiary

Germany’s financial watchdog, BaFin, has 

, Comdirect Bank, €1.45 million for failing to meet anti-money laundering obligations. The fine addresses lapses in updating customer data and inadequate security measures. Despite these shortcomings, Commerzbank asserts that it completed the necessary compliance updates in 2022. The fine, emphasizing the critical nature of AML compliance, has been in effect since March 28, 2024.

UK Finance Unveils Model Clauses for VRPs

 have introduced model clauses for variable recurring payments (VRPs), allowing customers to authorize payment service providers (PSPs) to initiate variable payments from their bank accounts. These clauses aim to streamline agreements between account providers and PSPs, fostering competition and reducing negotiation costs.

Basel Committee’s Stance on AI in Banking

, highlighted the dual nature of AI and ML in banking—its capacity to boost efficiency and risk management, alongside the risks it poses to financial stability and societal norms. He called for a balanced approach to AI integration, ensuring it aids anti-money laundering efforts without overshadowing the necessity for human oversight in decision-making.

FinCEN Notice: Counterfeit U.S. Passport Cards and Financial Fraud

 (FinCEN), in collaboration with the Department of State’s Diplomatic Security Service, has issued a notice to financial institutions regarding fraud schemes involving counterfeit U.S. passport cards. The notice outlines typologies associated with passport card fraud, highlights red flags for identifying suspicious activity, and emphasizes reporting obligations under the Bank Secrecy Act. Financial institutions play a crucial role in detecting and preventing identity theft and fraud, and this notice aims to enhance vigilance in safeguarding against such criminal activities.

 about your compliance needs and how we can customize solutions to match your unique business requirements! 

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