Financial services

Precise and timely customer risk evaluation

Transforming one of the most regulated industries globally. Automate every step of your ongoing due diligence cycle, from risk assessment to client renewals, for greater visibility and compliance operations.

Compliance for Financial Services

From KYC to AML, our no-code interface simplifies compliance by automating the entire process within a single platform, adapting to new regulatory requirements effortlessly.

Act swiftly with real-time monitoring and instant incident flagging. With advanced analytics and automated alerts, potential threats are identified and addressed immediately, preventing fraud.

Move away from rigid periodic reviews. Automate client renewals, boosting retention rates and reducing costs while personalizing client interactions and lightening your team's workload.


Customized Risk Monitoring

Customize your risk monitoring to ensure ongoing compliance with regulations. This proactive approach helps identify and mitigate potential risks associated with clients, vendors, and other stakeholders, safeguarding against regulatory violations.

Risk Monitoring using spektr


AML Monitoring

Ensure the security of financial transactions with continuous AML monitoring. Detect suspicious activities, verify client identities, and maintain accurate data, minimizing the risk of fraud and ensuring compliance with regulatory standards.

AML Monitoring


Hit & Alert Management

Address sanctions-related alerts with our automated monitoring systems. The spektr platform promptly identifies and resolves sanctions hits while also managing PEP hits, adverse media alerts, and other compliance-related issues, enabling you to take quick action to mitigate risks and maintain regulatory compliance.

kyb ongoing monitoring


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Discover the spektr approach; reduce chaos, boost revenue through automation-led compliance.