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Spektr AI Compliance Platform
by Spektr
AI Application
Low Confidence
Spektr's AI-powered platform automates compliance operations for fintechs and enterprise banks. It specializes in KYC, KYB, and AML workflows, using AI agents to execute tasks like document checks, ownership mapping, and risk analysis.
Transparency Score
Weighted across four pillars · updated July 31, 2026
Overall grade
38% weighted
Model
—
Not yet assessed
Infrastructure
—
Not yet assessed
Capabilities
Document Checks
Ownership Mapping
Risk Analysis
Workflow Automation
Real Time Monitoring
Vendor Information
Complete information about the vendor/provider of this AI application
SpektrView all products →
Spektr GmbH(Trading as: Spektr)
Contact Information
Registered Address
Toldbodgade 31, 3., Copenhagen, 1260, Denmark
EU AI Act Provider Information
Verification Status:
Verified
Compliance & Risk
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Added: July 31, 2026
Updated: July 31, 2026
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