Automate KYC and AML screening processes to accelerate the analysis and verification of large volumes of client data, resulting in faster and more precise results.

Strengthen fraud detection with real-time monitoring, automated alerts, and customizable risk thresholds. Identify irregularities and flag high-risk transactions promptly to prevent fraudulent activities.

Break barriers to expansion with spektr's integrated third-party services. Adhere to diverse regulatory requirements, enabling smooth operations across different jurisdictions.

Laying the groundwork for a future where compliance becomes an integral and automated aspect of crypto operations. Innovation and volatility coexist, so we've built a risk mitigation platform to address potential fraud.

Rapid KYC verification, real-time adaptation

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Compliance Automation for Crypto

Gain comprehensive oversight in the crypto space by actively monitoring and preventing financial crime while upholding transaction transparency. Strengthen verification procedures by monitoring the source of funds and business status; minimizing fraud risks and maintaining regulatory compliance.

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AML Monitoring

Given the volatile nature of crypto markets, real-time risk assessment is imperative. Continuous monitoring allows for proactive identification and mitigation of potential threats, ensuring compliance with regulations and protecting against financial and reputational risks.

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Dynamic Risk Assessments

Elevate your compliance efforts with advanced due diligence processes tailored for the crypto industry. Automate stakeholder evaluations through automation, ensuring seamless end-to-end compliance with regulatory mandates.

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Enhanced Due Diligence

Enable automated AML monitoring and customer re-screening

With spektr, you gain access to diverse data connection options, facilitating seamless integration of client information from various sources. Whether you're tapping into real-time data from LMS and CRM systems or integrating via API with your existing infrastructure, spektr ensures swift and thorough data collection for your AML monitoring processes.

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Our platform offers customizable search setups tailored to your risk profile and compliance needs. By fine-tuning search parameters, you can optimize results for accuracy and relevance.

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For entities categorized as low to medium risk, spektr employs a tiered search approach. It starts with ComplyAdvantage as the primary source and utilizes Dow Jones as the secondary source. This method ensures thorough entity and individual scans, aiding in effective risk identification. 

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For high-risk entities, spektr conducts searches using ComplyAdvantage as the primary source and CSI as the secondary source. This dual-search approach enhances scrutiny, facilitating thorough risk assessment vital for AML risk mitigation.

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Once the search is complete, our intuitive "actions" feature automates the review process of monitoring hits. This feature allows you to efficiently review and manage hits generated during the monitoring process. Whether it involves PEPs, sanctions, or adverse media, the actions feature provides a centralized interface for quick decision-making. Easily evaluate changes associated with each hit and take necessary actions based on your organization's risk tolerance and compliance policies.

This systematic approach ensures proactive responses to potential AML risks, enabling you to maintain compliance and effectively mitigate financial crime threats.

Connect client data, customize searches, tailored to your risk profile, and automate hit reviews to align with your AML risk management.

Stay ahead of financial crime threats with spektr's proactive AML monitoring solutions. Use diverse data connections, customize search setups, and automate alert resolution.

spektr – Proactive AML monitoring solutions

AML Ongoing Monitoring

Optimize compliance with a refined source of funds process

Manual processes in the source of funds verification are time-consuming and prone to errors, leading to delays and potential compliance issues. With spektr, we automate the gathering and verification of client information to enhance efficiency while reducing risk of inaccuracies.

Our platform provides multiple data connection options, allowing you to easily and quickly integrate client information from various sources. Whether it's real-time data from LMS and CRM systems or API integration with existing systems, spektr ensures that your source of funds process is thorough and comprehensive.

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Establishing and monitoring internal thresholds is paramount for detecting suspicious activities and ensuring compliance. However, manual threshold setting and monitoring can be cumbersome and prone to oversight. With spektr, you can easily customize threshold settings and implement automated monitoring mechanisms. This ensures that compliance officers are promptly alerted to any deviations or potential risks.

Our solution allows you to define and monitor deposit, investment, and leverage criteria, ensuring that transactions remain within acceptable parameters. In cases where transactions exceed pre-established limits, spektr's decision routing feature comes into play. Transactions that surpass designated limits are routed for enhanced due diligence, while those below the threshold require no action, streamlining your compliance processes and saving valuable time and resources.

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Traditional methods of identifying and mitigating high-risk clients or transactions often involve time-consuming manual reviews. spektr streamlines this process with our Enhanced Due Diligence (EDD) functionalities. We utilize "Loops" to retrieve additional client information and "Actions" to make decisions on increased risk statuses. This automated approach ensures a thorough assessment of the source of funds, facilitating efficient decision-making.

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Our goal with spektr's source of funds process solution is to enhance efficiency, accuracy, and compliance while minimizing manual effort and mitigating risks associated with financial crimes. By addressing these pain points, we aim to strengthen your overall compliance framework and help you meet regulatory requirements effectively.

Ensure trust and security through verified fund sources. Save time and resources with automated decisions on elevated risk statuses.

Optimize your source of funds verification process with spektr's automated solutions. Customize thresholds, monitor transactions, and automate Enhanced Due Diligence (EDD) procedures.

spektr – Automated source of funds verification solutions

Source of funds process

Ensure accurate and timely KYB ongoing monitoring

Elevate your KYB monitoring capabilities through spektr's adaptable data import options. Connect client information from multiple sources. Whether you choose real-time data from LMS, CSV file uploads or API integration with platforms like Salesforce, spektr guarantees an efficient and comprehensive data import to your monitoring process.

In our risk monitoring solution, we categorize risks into low, medium, and high categories, each with its own tailored monitoring frequency. This approach allows us to provide targeted risk assessment strategies based on the specific risk profile of each client or entity.

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For low and medium-risk entities, we implement a cost-effective monitoring frequency, typically on a monthly basis. This ensures that any potential risks are identified and addressed promptly without overburdening resources or processes.

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High-risk entities demand the highest level of scrutiny and vigilance. To mitigate risks effectively, we implement a daily monitoring frequency to ensure that any changes or developments are identified in real-time. spektr employs a waterfall orchestration approach. If the primary service like Dun & Bradstreet fails to provide sufficient data, spektr automatically verifies it with a secondary source like Moody's. This ensures thorough risk assessment even in complex scenarios.

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Improve your KYB monitoring with adaptable data import options, tailored risk categorization, and automated due diligence workflows.

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Automate your KYB monitoring with spektr's adaptable solutions. Streamline data import, categorize risks, and automate due diligence workflows.

spektr – Advanced KYB monitoring solutions

KYB Ongoing Monitoring

Be smart, effective and proactive handling compliance with risk monitoring.

Navigating compliance in the financial indsutry presents the challenge of having disparate nature of client data scattered across various systems and databases. That’s where spektr steps in, consolidating client information into a centralized platform, ensuring your risk monitoring activities are based on accurate, real-time data.

By importing data from your LMS and CRM systems, or through API integration with existing platforms like Salesforce. This ensures that your risk monitoring activities are built on a foundation of accurate and up-to-date information, addressing the challenge of fragmented data management.

Once the data is collected, it's time to gain a clear view of the risk landscape. With spektr's 24/7 risk assessment feature, you can access tailored risk assessments based on both historical and current data. Evaluate company risk, assess UBO/director risk, and make informed decisions that drive your risk management strategy forward with confidence.

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As you delve deeper into risk monitoring, spektr's intuitive platform allows you to categorize risks effortlessly. Whether it's low and medium-risk entities receiving automatic approval or high-risk entities triggering further action, our routing feature ensures that each risk category receives the appropriate level of attention and monitoring.

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For high-risk entities, spektr goes beyond traditional risk monitoring methods. Our platform automates the Enhanced Due Diligence (EDD) process through innovative features like "Loops" and "Actions." By retrieving additional client information and facilitating decision-making on increased risk statuses, spektr ensures thorough risk assessment and enables efficient risk mitigation strategies.

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By centralizing client data and providing real-time insights, we alleviate the burden of managing disparate information sources. Our scalable solution ensures adaptability as your client base expands, mitigating the complexities of evolving regulatory landscapes. With intuitive risk categorization and automated EDD processes, spektr enables proactive risk mitigation strategies for you and your clients.

Assess company risk and make informed decisions based on real-time data. Monitor high-risk customers closely for enhanced due diligence compliance.

Automate your compliance efforts with spektr's comprehensive risk monitoring solutions. Gain real-time insights and automate risk assessments for informed decision-making.

spektr – Comprehensive risk monitoring solutions

Risk Monitoring

Track business statuses with instant compliance alerts

Ensure the information you gather about businesses is accurate and comprehensive to avoid compliance issues, financial losses, and reputational damage. With spektr, seamlessly integrate client information from various sources. Whether it's real-time data from LMS and CRM systems or API integration with existing systems, spektr ensures your business status monitoring process is efficient and thorough.

Time is of the essence in this industry. Delays in accessing vital information can be costly. spektr employs a waterfall orchestrating approach, ensuring continuity of service even if the primary source fails to deliver satisfactory results. This flexibility ensures access to necessary data, even if one source is unavailable or incomplete.

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With spektr's monitoring, track company bankruptcy status using reputable sources such as OpenCorporates and Dun & Bradstreet. Our decision routing feature allows you to determine if the status has changed. If there is no change, no action is required. However, if a change is detected, the system initiates enhanced due diligence procedures to assess potential risks.

To meet your need for a monitoring solution that not only provides accurate data but also helps you stay compliant with relevant laws and regulations, spektr offers a robust notification engine. This engine delivers real-time alerts about changes in the status of businesses or updates that may impact your operations – allowing you to receive immediate notifications via platforms like Slack. This ensures timely awareness of any changes in company status, enabling prompt action as needed.

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Leveraging advanced technology and seamless integration, spektr's business status monitoring solution equips you with the tools necessary to stay informed and proactive in managing your compliance obligations.

Easily integrate client data, monitor business status, and receive real-time alerts for proactive compliance management.

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Ensure compliance and mitigate risks with spektr's dynamic business status monitoring solutions. Integrate client information, track company status changes, and receive real-time alerts.

Crypto

Rapid KYC verification, real-time adaptation

AML

AML Monitoring

RISK MONITORING

Dynamic Risk Assessments

DUE DILIGENCE

Enhanced Due Diligence

Use cases

Let's find your perfect match

AML

AML Ongoing Monitoring

Fraud detection

Source of funds process

KYB

KYB Ongoing Monitoring

Monitoring

Risk Monitoring

Monitoring

Business status monitoring

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