Use cases
Customized solutions for each and every challenge
A few use cases to get you started. Explore our custom solutions, optimizing operations across multiple compliance scenarios.
AML
AML Ongoing Monitoring
Connect client data, customize searches, tailored to your risk profile, and automate hit reviews to align with your AML risk management.
Fraud detection
Source of funds process
Ensure trust and security through verified fund sources. Save time and resources with automated decisions on elevated risk statuses.
KYB
KYB Ongoing Monitoring
Improve your KYB monitoring with adaptable data import options, tailored risk categorization, and automated due diligence workflows.
Monitoring
Risk Monitoring
Assess company risk and make informed decisions based on real-time data. Monitor high-risk customers closely for enhanced due diligence compliance.
Monitoring
Business status monitoring
Easily integrate client data, monitor business status, and receive real-time alerts for proactive compliance management.
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Discover the spektr approach; reduce chaos, boost revenue through automation-led compliance.