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Spektr

Spektr is an AI-powered compliance operations platform that helps banks, fintechs, and Web3 companies automate KYC, KYB, onboarding, monitoring, remediation, document review, ownership mapping, and risk analysis. It combines configurable workflows with specialized AI agents so teams can scale compliance checks, reduce manual work, and keep customer data and decisions in sync across the lifecycle.
Category: AI

Spektr

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.
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Funding Rounds

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

Investors