Announcement: strategic partnership with Dun & Bradstreet
Reduce 73% of AML false positives with spektrAI
24/7 global compliance in payments
Take full control of AML management in the payments space
Leverage spektr’s no-code platform to automate and customize your workflows with a smarter, more efficient compliance system.
Built for payments leaders like you
Gain the tools you need to maintain compliance around the clock without increasing manual workloads or overhead.
Cut false positives
Reduce the number of false positives that divert your attention from real risks by harnessing AI and automation.
Real-time monitoring, 24/7
No more periodic reviews — spektr facilitates round-the-clock oversight so that you’ll always be able to respond instantly to flagged risks or updates.
24/7 Global Compliance in Payments
spektr simplifies cross-border compliance, helping your business meet regulations 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
How do we do it?
KYB & KYC Onboarding
Onboarding clients can be a complex process, but spektr makes it simple and adaptable. Whether onboarding individuals or businesses, you can customize each journey to match their unique needs. As your business grows, easily add services like KYB data or ID verification, test new providers, and scale your process to keep up with evolving requirements—without losing flexibility.
KYC, KYB and AML monitoring
Compliance changes quickly, but you don’t have to scramble to keep up. spektr gives you real-time insights into any shifts, so you can act on them instantly. We automate reviews based on changes to client data, regulations, or risk factors, saving you time and keeping you compliant without additional manual work.
Enrichment
Outdated client data can create compliance risks and strain relationships. spektr keeps your records accurate and current, pulling in the latest information from trusted sources. With enriched data, you get a complete 360-degree view of your clients, giving you the confidence to stay compliant and build stronger relationships.
Case management
Stay on top of every case with a single dashboard. No more switching between systems—everything you need is right where you can see it. Sort cases by risk and priority to focus on the most urgent matters first. With all the data in one place, your team can make decisions quickly and confidently.
Alert Automation
Manual alerts and false positives create unnecessary delays. spektr takes over when an alert is triggered, handling next steps, whether it’s sending forms, updating client info, or taking the right action. This ensures tasks keep moving forward without roadblocks, saving you time and reducing manual work.
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 as been certified by Mastermind Assurance LLC to ISO/IEC 27001:2022 (MMIND-24082301) and ISO/IEC 42001:2023 (MMIND-24102801).
