Case operations
Where the mission-critical calls get made
Alerts, exceptions and reviews worked in one place — AI agents run the investigation, your team makes the judgement calls, and every action lands in the logbook.
Get Demo
Judgement, at operational scale
Case work is the biggest manual workload in compliance — sanctions, PEP and adverse-media reviews, alert triage, periodic reviews. spektr puts AI agents on exactly that work, cutting average handling time.
Agents run the investigation
Agents review the evidence, gather missing details and return a structured verdict: answer, confidence, recommended disposition, citations. Evidence comes from vendor tools you've approved — ComplyAdvantage, Kyckr, OpenCorporates — not the open web.
Your team makes the call
Complex cases reach analysts with the investigation already complete, in one unified view. You define which tasks agents solve and what actions they can take. The final decision always stays with your team.
Every action lands in the logbook
People, workflows and agents write to one traceable record. Every recommendation cites its evidence and shows the instructions it followed — an auditor sees exactly why, rather than taking it on faith.
Case operations runs on the four platform capabilities
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.
Want to try it for yourself?
Try our interactive demo
From the Process library — pre-built, configurable, live in days:
Remediation
From detection to resolution in one flow, logged for audit.
Feedback loops
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
Event Orchestration
Stop trying to spot every red flag yourself. Instead of digging through messy files, you set up a process that does the digging for you.
Every decision makes the system smarter.
Once a customer is onboarded, spektr keeps watching — and reacts the moment their risk profile changes. Same platform, same policies, no handover.
“spektr turned our most complex processes into a flow anyone can follow — bringing structure and scalability to something that used to rely heavily on internal know-how.”
