spektr
spektr has been built to automate the fundamentals of compliance: onboarding, monitoring, alerts, and everything else in between.About:
At spektr, we know how hard it is to scale onboarding and compliance the manual way. That’s why spektr has been built to automate the fundamentals: onboarding, monitoring, alerts, and everything else in between.
We help you manage the most complex cases in real-time, without the time constraints or headaches that legacy systems bring. Regardless of your KYB, KYC, and AML needs, there’s a way to tailor spektr to match your specific requirements — integrating with your existing systems and the external data vendors of your choice. On top of that, with the help of spektrAI, those repetitive tasks that require precision and consistency are handled automatically, from media monitoring to sanctions checks.
Certified to ISO 27001 and 42001 standards, spektr maintains the highest level of security and privacy, whilst promising ethical and transparent AI. Test it out for yourself with a free trial account and discover a way to make compliance manageable, no matter how complex it feels.
Best fit for:
Employee Count: 10-500+
Location: Global (with a focus on Europe)
Industries: Financial Services, Payment services, Investments & Trading, Banking
Job Titles: Chief Compliance Officer (CCO), Chief Risk Officer (CRO), Chief Financial Officer (CFO), Compliance Manager, Risk Management Director
Key Features:
- Client onboarding: Automate your client onboarding with integrated KYC/AML checks on our no-code platform
- Continuous compliance: React quickly to client and regulatory changes with 24/7 monitoring
- Case management: Organize all compliance cases for quick action and clarity
- spektrAI: Let our AI handle your tasks, while you keep full control
- Integrations: Unify all your compliance tools and data services in one place
Company Summary
Spektr is a company that helps businesses follow rules and stay safe by using smart computer programs. They make it easier for companies to check and keep track of their customers, so everything stays up-to-date and correct. (spektr.com)
Price Estimate
Spektr offers different prices based on what a company needs. To find out how much it would cost for your business, you can contact them directly through their website. (spektr.com)
Who is spektr for?
Spektr is great for companies of different sizes, from small to big ones. It’s especially helpful for:
- Compliance Officers: People who make sure the company follows all the rules.
- Risk Managers: Those who look out for possible problems and try to prevent them.
- Operations Managers: People who keep the company’s daily activities running smoothly.
- IT Managers: Those who take care of the company’s computer systems.
- Financial Analysts: People who study and understand the company’s money matters.
Industries that often use Spektr include:
- Financial Services: Banks and other money-related businesses.
- Investment Platforms: Places where people can invest their money.
- Payments: Companies that help process payments.
- Cryptocurrency: Businesses dealing with digital money.
- Insurance: Companies that provide protection against risks. (spektr.com)
Features, Functionalities, and Benefits
Automated Risk Processes: Spektr helps companies create smart plans to find and handle risks without doing everything by hand. (spektr.com)
Monitoring Setups: It sets up systems to watch for changes and problems, so companies can fix them quickly. (spektr.com)
Instant Alert Resolution: Spektr has tools that quickly solve issues as they come up, turning potential problems into successes. (spektr.com)
Vendor Integration: It connects with other services to check and update customer information automatically. (spektr.com)
Use Cases
Companies use Spektr in several ways:
Client Onboarding: When a new customer joins, Spektr helps make sure all their information is correct and follows the rules. (spektr.com)
Continuous Compliance: It keeps checking customer information over time to make sure everything stays up-to-date and safe. (spektr.com)
Case Management: Spektr helps manage and solve any issues that come up with customers, keeping everything organized. (spektr.com)
Alert Automation: It automatically watches for and fixes problems, so companies can focus on other important tasks. (spektr.com)
Who Are Their Best Customers?
Spektr works with many different companies, especially those in the financial world. While specific customer stories aren’t available, businesses in banking, investments, and payments find Spektr very helpful for keeping their operations safe and following the rules. (spektr.com)
What Makes spektr Different?
Spektr stands out because it uses smart computer programs to handle complex tasks automatically, reducing the need for manual work. This makes it easier for companies to follow rules and stay safe. (spektr.com)
Legal Info:
You can find Spektr’s legal information here:
Privacy Policy: (spektr.com)
Terms of Service: (spektr.com)
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