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Spektr
Spektr provides an AI-powered platform for automating compliance operations, including onboarding, monitoring, document checks, ownership mapping, risk analysis, and remediation. Its customers include fintechs, banks, and financial institutions.
Distributed
Description
Spektr offers a complete compliance operations platform combining AI agents and configurable processes. Its AI agents execute tasks such as KYB, document review, ownership mapping, source-of-funds analysis, website checks, and false-positive reduction, while connected workflows collect data, trigger checks, update records, and automate follow-up actions across onboarding, monitoring, risk, remediation, enrichment, questionnaires, and scoring. Spektr serves fintechs, enterprise banks, and other financial institutions, with case studies involving payments, crypto-wallet, digital banking, leasing, and EV-charging businesses.Grant Funding
VC Funding
None
2026
$0
$20M