spektr

22 reviews

spektr automates compliance workflows across onboarding, monitoring, and alert management. From KYC and KYB onboarding to AML monitoring, it integrates with internal and external data sources to track client records, identify risk changes, and trigger automatic reviews—reducing the burden of constant manual alerts. Case management is fully customizable, allowing users to define how their setup for customer and alert management looks. With complete flexibility, users can create review paths, set automated actions, and build workflows that align with their priorities, such as triggering document requests or escalations when risk factors change. spektrAI takes over repetitive tasks like media monitoring and sanctions checks, organizing alerts in one place for easy triage. Alerts are prioritized to enable faster, more accurate compliance decisions while minimizing manual effort.