Build automated risk processes that make smarter decisions
Design and deploy data-driven risk processes that classify customers, detect anomalies, and power your compliance and decision workflows.
From data to decision, without the manual work
Start with your own datasets or existing processes, add decision steps and services - then let spektr handle real-time scoring and routing.
Connect your data
Use existing datasets or outcomes from other processes as inputs. Apply filters to target specific segments before you run risk evaluations.
Determine decisions your way
Combine calculation, routing, and AI steps to define exactly how customers are assessed and which risk tier they fall into.
Automate outcomes and actions
Set up automatic approvals, rejections, or escalations. Trigger Slack notifications or pass results into downstream processes instantly.
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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 Risk, intended for enterprise users exploring smarter Artificial Intelligence-powered financial crime-fighting solutions.
spektr’s Risk tool lets enterprises design and deploy data‑driven risk processes that classify customers, detect anomalies, and power your compliance and decision workflows. End-to-end case management at spektr means enterprises can plug in your own data and outcomes from other spektr processes, then use calculations, routing, and AI steps to decide how each customer should be scored and treated. As new information comes in, customer risk scores are updated and only materially relevant changes trigger reviews, which cuts noise from minor, expected activity.
spektr’s Risk is especially useful for regulated financial institutions, fintechs, and platforms that want to move away from static spreadsheets and hard‑coded rules toward adaptive, policy‑driven risk models. Built-in risk matrices from global standards like the OECD, S&P Country Risk Assessment, the US Department of State’s INCSR and more, are always updated in real-time when worldwide policies change. Unlike traditional rule engines, spektr comes with explainable AI agents, so you get transparent, auditable decisions that respond as your policies or regulations change.
spektr writes risk outcomes directly back to the customer profile, so the enterprise see the latest score, tier, and key drivers alongside KYC/KYB and monitoring data. The same results can be pushed into downstream workflows or used to generate audit‑ready dynamic PDF reports that suit your enterprise’s compliance template, ensuring risk decisions are visible wherever your teams work. The spektr agentic AI builder also comes as a “Chat with AI Agent” interface that acts as your team’s copilot to connect risk scores as distinct yet plug-in modules.
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