Benito Mendez Sanchez
Co-Founder / CTO
Spektr
Spektr is a compliance platform that lets financial institutions automate KYC, KYB, due diligence and remediation workflows using configurable processes and AI‑driven agents. Users can build or select agents to collect data, apply logic and generate outputs for thousands of checks, with real‑time monitoring, instant rollback and enterprise‑grade security, enabling scalable compliance across jurisdictions.
- Artificial Intelligence
- AI Agents
- Data & Analytics
- Enterprise Software
- Financial Technology
- Software Only
Updated 5 months ago
Funding
Raised to date
$5.4MRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Funding rounds are not available yet.
Founders
Product
Problem
Financial institutions must perform extensive compliance tasks—including KYC, KYB, ongoing due diligence, and remediation—across multiple jurisdictions, which traditionally involve manual data collection, repetitive checks, and fragmented workflows. This manual approach is time‑consuming, error‑prone, and difficult to scale as regulatory requirements evolve.
Solution
Spektr provides a unified compliance platform that combines configurable processes with AI‑driven agents to automate verification, monitoring, and remediation tasks. Users can build or select AI agents that collect data, apply logic, and generate outputs for thousands of compliance checks simultaneously. The platform synchronizes data, decisions, and follow‑up actions, enabling automatic triggering of downstream steps based on events or outcomes. Real‑time performance monitoring and instant rollback allow teams to maintain control while scaling across jurisdictions without rebuilding workflows. Security and privacy controls give enterprises full authority over data access and AI behavior.
Target Audience
Spektr is aimed at compliance teams within fintech companies, enterprise banks, and other financial service providers that need to automate and scale regulatory workflows across multiple markets.
Features
- Configurable process library covering onboarding, monitoring, remediation, enrichment, questionnaires, and scoring
- AI Agent Builder for custom agents that define data collection, logic application, and output generation
- Specialized AI agents for high‑volume KYC, KYB, ongoing due diligence, and enhanced due diligence checks
- Connected execution engine that automatically triggers checks, follow‑ups, and downstream actions based on events or results
- Real‑time monitoring dashboard with performance metrics, instant rollback, and jurisdictional scaling without code changes
- Enterprise‑grade security and privacy controls, including full data ownership and access management