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Spektr
Spektr provides an AI-powered platform.
Distributed
Current stage: Series AFunded in the last 6 months
Spektr
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Description
spektr provides a connected compliance platform for banks, fintechs, marketplaces, and digital-asset businesses. Its workflows support KYC and KYB onboarding, customer and transaction monitoring, remediation, enrichment, questionnaires, scoring, and case operations. Its AI agents perform tasks such as document review, ownership mapping, website checks, source-of-funds analysis, network discovery, screening resolution, and risk analysis, with policy controls, auditability, human oversight, and integrations into existing systems.Category: AI Agent Platform
SpektrQ
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Description
spektrQ is a compliance AI advisory and deployment service for regulated organizations. It analyzes compliance workflows, maps opportunities such as reducing false positives, clearing backlogs, and automating document review, and helps deploy AI agents into existing banking architecture. It serves fintechs, banks, PayTechs, NeoBanks, and other regulated businesses.Category: Service Provider