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Spektr

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Category: AI

Spektr

Spektr provides a complete platform for compliance operations, combining AI agent infrastructure with configurable, connected workflows. Its AI agents execute core compliance tasks such as document checks, ownership mapping, risk analysis, and false positive reduction, returning structured outputs teams can act on. The platform includes an AI Agent Builder for customizing agents to specific use cases, along with tools to build, monitor, and optimize agent performance across jurisdictions. Spektr's configurable processes cover onboarding, monitoring, remediation, enrichment, questionnaires, and scoring, keeping customer data, decisions, and follow-up actions in sync so processes trigger the right next steps automatically. The company is trusted by fintechs and enterprise banks, including a global bank, a crypto wallet used by over 20 million people, payment solutions providers, web3 payments infrastructure, an EV charging platform, and a fast-growing digital bank for SMEs.
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Funding Rounds

Funding Round: Series A
Funding Date: 1 Apr, 2026
Raised Amount: $20M

Investors