AI customized to meet your compliance needs, your way.

24/7 Global Compliance in Payments

spektr simplifies cross-border compliance, ensuring your business meets regulatory requirements wherever you operate.

Global reach, local expertise: automatically stay compliant with global regulations — no manual tracking or updates required.

Built for payments: designed to handle the complexities of cross-border transactions, ensuring compliance with AML/KYC standards specific to the industry.

Real-time monitoring: get alerts for relevant changes and potential issues, ensuring your business effectively manages risk.

Frictionless integration: connect spektr with your existing tools to centralize and secure data, whilst integrating your preferred KYC, KYB, and AML services into workflows.

Any questions? Reach out to Erik on e@spektr.com

"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.

Monta customer at spektr

Nick Skovsen

VP of Ops Excellence & Governance at Monta

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Built for your privacy and security

Our focus is on safeguarding your data through strong encryption and the latest security standards, so you can trust us to keep it safe and compliant.

ISO/IEC 42001:2023 Certified

ISO/IEC 42001:2023 Certified

Certified for responsible AI management, ensuring ethical and transparent AI practices.

ISO 27001:2022 Certified

ISO 27001:2022 Certified

Certified for rigorous information security management, safeguarding data integrity and confidentiality.

gdpr compliant

GDPR Compliant

All data is located within the EU and handled by individuals based in the EU.

Integrations

Connected with
your vendors

Integrate your preferred services to spektr and adjust how they fit into your compliance setup.

View all integrations

Get the compliance support you deserve

Speed up onboarding and automate compliance checks with spektr’s no-code tools, tailored to even your most complex cases. It’s that simple!

Spektr

spektr as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).

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