Product
Product
Customer onboarding
Automate onboarding at scale
Transaction monitoring
Detect risk in every transaction
Customer monitoring
Monitor customers continuously
Case operations
Resolve cases, faster together
Try the platform
Discover the product by scheduling a demo or taking a self-guided tour.
Try the platform
Client Success Stories
Nexi x spektr
See how Nets, part of leading PayTech Nexi, is partnering with spektr to automate compliance across Europe.
Platform
Platform
1. Connect your stack
Connect your data and tools
3. Deploy AI
Launch AI agents across compliance
2. Automate processes
Build workflows that run on their own
4. Govern decisions
Keep AI decisions clear and auditable
Try the platform
Discover the product by scheduling a demo or taking a self-guided tour.
Try the platform
Client Success Stories
Pleo x spektr
See how Pleo is partnering with spektr to reduce manual effort and build a scalable compliance setup across Europe.
Solutions
By Team
Product
Build better customer experiences
Operations
Automate workflows and daily tasks
Compliance
Manage risk with AI and automation
By Industry
Fintech & payments
Scale compliance as you grow
Marketplaces
Verify businesses across markets
Banks
Modernize compliance operations
Digital Assets
Navigate crypto compliance with ease
From industry leads
spektrQ
Expert services helping you implement, optimize, and scale AI-driven compliance operations.
Resources
Client Success Stories
Blog
Release Notes
Integrations
Comparisons
Coverage Map
API Docs
Trust
Process Library
Latest releases
Launching spektr 3.0
spektr 3.0 adds three products to the platform: Policy Engine, Transaction Monitoring and Case AI
Company
About
Learn more about spektr and our mission
Careers
Join the team building compliance
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Build compliance like you build product
Let AI agents take on the manual work across onboarding, monitoring and case reviews.
Every check, decision and change is recorded, so the audit trail builds itself.
Every stack is different. Book a demo and we'll map it to yours.
Let's talk!
4.9
Trusted by banks, financial institutions and regulated platforms across the world
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"We need an infrastructure that can automate the routine work without losing the configurability each jurisdiction demands, whilst meeting increasingly complex regulatory demands."
Mark Nelson
Head of Financial Crime Controls, at Nets Denmark
Read their story
"We didn’t just want to patch existing processes. We wanted a solution that could deliver everything in one place, from automated onboarding to sophisticated risk logic and ongoing monitoring."
Thomas Ulrich
Chief Technology Officer
Read their story
“spektr turned our most complex processes into a flow anyone can follow - bringing structure and scalability to something that used to rely heavily on internal know-how.”
André Guardado
Head of Legal and Compliance at Santander Leasing
Read their story
ISO 27701:2019
ISO 27001:2022
SOC 2 Type II
SO/IEC 42001
ISO 27001:2022