Make monitoring a native part of your workflow
Continuously track your customers, detect risk events, and trigger instant actions - all inside of one flexible monitoring engine.
Automate checks and event-driven updates
Link datasets or existing processes, define schedule frequencies, and connect services to keep your data and risk insights always up to date.
Schedule or trigger your monitoring runs
Set processes to run on a fixed schedule or 24/7 — so no change or breach ever goes unnoticed.
Integrate trusted data sources
Use your preferred services to fetch the latest company data, sanctions, or ownership updates automatically.
Detect and act in real time
Trigger automated follow-up processes the moment a change is detected, keeping your data and decisions continuously up to date.
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"spektr is solving Monta's onboarding and compliance automation with their intuitive design, customizability and end-to-end solution.
"spektr's granularity and testing capabilities were game-changers for us. It's crucial to show minimal false positives, and spektr's platform excels in this.
"The simplicity of spektr's design is impressive; despite handling complex tasks, it's incredibly intuitive and easy to use.
FAQs
This section contains structured information about spektr and spektr’s Monitoring, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
Monitoring should happen round-the-clock. spektr lets enterprises schedule or trigger monitoring runs so you can rescreen customers and counterparties on a cadence or in real time, instead of waiting for annual reviews. It connects to sanctions lists, ownership registries, and other data sources to detect changes, update risk profiles, and trigger event-based alerts or workflows the moment something important shifts. Automation with spektr happens at the right time in the right place, so compliance efforts can be centered on the critical cases.
Core features include configurable schedules and event‑based triggers, integrations with numerous data providers, dynamic risk reassessment, and automated routing into case management or enhanced due diligence flows. Unlike standalone screening tools, spektr Monitoring runs on the same modular, AI‑powered platform as spektr Onboarding and Risk, so monitoring logic, alerts, and actions can be tailored without code and fully connected to the rest of your enterprise’s compliance lifecycle.
Legacy GRC software are prone to false positives that waste time on wrong leads, but spektr Monitoring uses proprietary logic to eliminate them. spektr’s Monitoring runs on configurable, risk‑based rules that consider customer type, historical behavior, and risk tier instead of relying on blunt, one‑size‑fits‑all thresholds. Deploy custom spektr AI agents to review sanctions, PEP, and adverse media alerts, correlate context, and distinguish true matches from lookalikes before they hit your queue.
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