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.
Judgement, at operational scale
Case work is where compliance teams spend the most time, from sanctions, PEP and adverse-media reviews to alert triage and periodic reviews. spektr puts AI agents on that work and cuts average handling time.
Agents run the investigation
Agents review the evidence, fill in what's missing, and return a clear verdict: answer, confidence, recommended action, and citations. The evidence comes only from vendor tools you've approved, like ComplyAdvantage, Kyckr, and OpenCorporates, never 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 all write to a single traceable record. Every recommendation cites its evidence and shows the instructions it followed, so auditors see exactly why a decision was made, not just the what.
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, configured to your rules, 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"
