Compliance
We take regulatory compliance seriously
Centralize compliance efforts and elevate oversight across the ongoing due diligence process, covering risk assessment through to client renewals.
Ever find yourself drowning in manual processes? Automate risk scoring and free up time for strategic tasks.
Customize your processes for precise decision-making, secure tracking, and easy adaptation to your unique needs.
Adopt a proactive framework with robust data management, global coverage, and risk mitigation tools.
“ True effectiveness in risk management transcends quarterly or monthly snapshots. It thrives on continuously monitoring customer risk profiles and swift adaptation to the ever-evolving landscape of products, geographies, customers and privacy.
Reno Mathews
Chief Compliance Officer at spektr
Customized risk management
Tailor risk assessments to meet specific regulatory requirements, from KYC to AML compliance.
Access real-time data processing for up-to-date risk insights, ensuring compliance processes are always current.
Automate risk outcomes routing for efficient issue resolution, minimizing manual intervention.
Adaptive regulatory compliance
Set up comprehensive monitoring processes within minutes using our intuitive, no-code platform.
Customize monitoring services to align with unique risk profiles, optimizing cost-effectiveness.
Receive real-time alerts for any updates in monitored data, enabling prompt responses to potential risks or anomalies.
Automated alert resolution
Use extensive databases to autonomously address alerts, reducing manual effort in compliance workflows.
Guide clients through personalized resolution journeys using third-party vendors, ensuring effective issue resolution.
Easily escalate alerts to internal teams and design custom approval processes for handling complex cases efficiently.
TRY THE PLATFORM
Let’s get you started!
Discover the spektr approach; reduce chaos, boost revenue through automation-led compliance.
