Copenhagen based spektr has added real-time transaction monitoring, policy management and AI-assisted investigations to its Know Your Customer (KYC) and Know Your Business (KYB) platform. spektr 3.0 converts written policies into operational rules, monitors customer activity against them and uses Case AI to gather evidence and recommend an outcome for analyst approval.
Copenhagen based spektr has added real-time transaction monitoring, policy management and AI-assisted investigations to its Know Your Customer (KYC) and Know Your Business (KYB) platform.
spektr 3.0 converts written policies into operational rules, monitors customer activity against them and uses Case AI to gather evidence and recommend an outcome for analyst approval.
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Copenhagen based spektr has added real-time transaction monitoring, policy management and AI-assisted investigations to its Know Your Customer (KYC) and Know Your Business (KYB) platform. spektr 3.0 converts written policies into operational rules, monitors customer activity against them and uses Case AI to gather evidence and recommend an outcome for analyst approval.
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