3. Deploy AI
Add capacity without adding risk
Agents on the routine work. Judgement stays yours.
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Measured before it's trusted
Humans make mistakes on this work too. Almost nobody measures them.
Confidence on every output
An agent picks up the case, does the work and returns a verdict with a confidence score. You set the threshold that sends it to a human, and the approval step where someone signs off.
Measured against your own reviewers
Route output to a reviewer and compare the agent to your own team, on your own cases, before you widen its remit. Same QA on agent work as on human work.
Built to be defensible
ISO/IEC 42001 for responsible AI. ISO 27001, ISO 27701, SOC 2 Type II. Personal data processed in the EU. Never used to train or tune a model. Every run on the record.
Four capabilities, one connected system
1
Registries, providers and your own systems feeding one record.
2
Turn data into onboarding, monitoring and remediation workflows.
3
Put agents on the routine work the connected data makes possible.
4
Every source, call and result on the record, held to your own policies.
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Cleared for deployment
Screening noise
AML AI compares entities, clears the obvious false positives, triages adverse media. The job teams hand over first.
Documents and ownership
Doc Review reads what customers upload. KYB AI and Entity Resolution resolve company structures; Address, Industry, Licence and Website checks verify the detail.
Case AI, new in spektr 3.0
Alert triage and periodic reviews: agents gather the evidence and recommend a resolution, with citations. High-risk, PEP and EDD stay with your team.
"We need an infrastructure that can automate the routine work without losing the configurability each jurisdiction demands, whilst meeting increasingly complex regulatory demands."
