spektr

The update you’ve all been waiting for: introducing client onboarding and case management to spektr’s continuous compliance solution. What’s the opposite of one-size-fits-all compliance? A hyper-configurable platform that gives you the power to refine every step of your compliance process to meet unique business needs. And that’s exactly what spektr provides. At the end of the day, the frequency of your KYC checks, the extensiveness of your AML reviews, and the level of your risk appetite differ so much that it’s not even worth addressing the tools that can’t keep up. From automating the most complex workflows to providing real-time risk insights, we've built a platform that doesn’t just adapt to your needs — it anticipates them. Check out our latest blog with all the information you need about this huge update: https://lnkd.in/dekNkQha Shoutout to spektr’s investors Northzone, PSV, and Seedcamp. #ComplianceAutomation #ClientOnboarding #CaseManagement #ContinuousCompliance

X is back in Brazil after a months-long dispute between Elon Musk and Brazilian Supreme Court Justice Alexandre de Moraes. For our nineteenth edition of Ctrl + Alt + Comply, we unpack the roots of this contention — looking as far back as 2014, when Brazil’s Internet Bill of Rights was created. Whilst the judicial battle seems to have come to an end with Musk complying with court orders, this whole case comes down to a fundamental clash of ideals: free speech vs. democratic integrity. Don’t miss out on this read! Compliantly Yours, spektr

Join us on November 21st for a compliance reality check at Copenhagen Fintech 🗓️ Organized by spektr, ACFCS Nordic Chapter, Moody's, and Copenhagen Fintech, this event will offer expertise from industry leaders and compliance professionals who have an intricate understanding of the reality of client onboarding, continuous compliance, and AI. spektr’s very own CEO and co-founder, Mikkel Skarnager, will deliver the keynote address, and other speakers include: Judit Toth, Process Manager at Nordea Jeremy Joly, co-founder and CPO at spektr Hera U. Smith, Director and Practice Lead for FinCrime Compliance at Moody's/co-chair ACFCS Nordic Chapter Marcus Mølleskov, Chief Risk and Compliance Officer at Januar Thomas Krogh Jensen, CEO of Copenhagen Fintech …with many more to come 👏 RSVP here: https://lnkd.in/dW2rEk8w

This is spektr’s new tagline: Client onboarding and continuous compliance, now hyper-configurable. Here’s why we chose this👇 Compliance processes are entirely different depending on which industry you’re in, which organization you work for, down to the specific regulations that apply to your location or operational focus. And that’s why we want to emphasize our adaptability to these various circumstances. Since the launch of spektr 2.0 last week, we want to hammer down on this messaging and be transparent about the myriad of ways you can configure spektr’s solution to your unique needs — from customizing risk scoring to tailoring data integrations. At no point should you have to make any compromises in order to make the most of compliance automation. Interested in learning more? Find a time with one of our pros for a quick chat and rundown of the platform: https://lnkd.in/d_afGjWN #ClientOnboarding #ComplianceAutomation #CaseManagement

Two days ago, Starling Bank was hit with a $38 million fine by the FCA, sending a clear message to the fintech sector: regulatory compliance isn’t just a nice to have. Starling was fined as a result of their “shockingly lax” financial controls, stemming from, amongst other things, failure to screen properly, onboarding high-risk customers, and neglecting to implement effective remedial measures. Swipe to discover the 6 major lapses that triggered this fine which has proven that compliance is undeniably a critical part of operations — demanding solid controls and commitment, or else risking the high cost of non-compliance. What are your thoughts on the matter? #Starling #Fintech #FCA #Compliance #AML

We’re so proud that our latest product update made it to FF News | Fintech Finance! In case you missed it, here’s what you can now expect from spektr👇 Client onboarding: spektr offers user-friendly custom forms that help you automate the onboarding process — making it smoother not just for you, but also your clients. Case management: get a centralized case overview to help you prioritize which cases need urgent attention and manage them accordingly. Continuous compliance: shift from period reviews to 24/7 oversight with spektr’s real-time alerts, enabling you to make swift decisions when needed. And what ties these three things together? spektr’s hyper-configurability, i.e. you choose your services, steps, and rules to craft completely custom compliance processes. Make sure to read the whole FF News | Fintech Finance article for a more thorough breakdown of our biggest update yet: https://lnkd.in/eGB8qENj #ComplianceAutomation #ClientOnboarding #CaseManagement

Yesterday, we announced our biggest product update yet — introducing client onboarding and case management to our continuous compliance solution. Instead of talking more about it ourselves, we thought we’d share some words from Veriff, one of the top global identity verification services. This is what Luke Ashley, Senior Account Executive had to say: “spektr's flexible and configurable platform is unmatched, and Veriff fits seamlessly into this workflow to simplify the onboarding process without adding unnecessary steps.” Veriff is one of many integrations available when using the spektr platform. Our solution is built to be as hyper-configurable as possible, ensuring frictionless integrations with your preferred external data vendors. Have a niche compliance challenge? We’d love to see how we can tackle it together. Contact one of our experts to see how we can build a bespoke compliance solution: https://lnkd.in/d_afGjWN #ComplianceAutomation #ClientOnboarding #IdentityVerification

Tensions are rising as the US elections are nearing. And people are wondering: how do Harris and Trump’s stances differ on AI regulation? Whereas Harris has indicated that she would continue along the lines of the Biden administration with legislation that promotes responsible AI, Trump has vehemently stated that he would revoke Biden’s AI Executive Order — referring to it as “dangerous” and hindering AI innovation. Make sure to read our eighteenth edition of Ctrl + Alt + Comply for a deeper understanding of where Harris and Trump stand on AI regulation. Compliantly Yours, spektr #AIGovernance #USElections #AI #Harris #Trump

Yesterday, spektr’s General Counsel, Joachim Bonde Mortensen, attended the first day of Nordic Fintech Week and got the chance to catch up with lots of friendly faces! This year’s theme is particularly interesting to us at spektr, as it’s all about ethical AI in the financial space, from risk management to regulatory compliance. For those of you who have been following along with our journey, you’ll know that we just launched our own compliance AI just a few weeks back! spektrAI was built for those repetitive compliance tasks that can both realistically and reliably be replaced with AI automation. We know that not all compliance tasks can (or should) be automated, but for those who want a little helping hand with the burdensome and time-consuming tasks, there’s spektrAI. Super relevant and interesting theme for this year’s Nordic Fintech Week — we’re already looking forward to next year! #NFW24

What’s the latest news in the world of compliance? 1️⃣ Wells Fargo to Revamp AML Practices After Regulatory Directive 2️⃣ Klarna Bank Faces Scrutiny from Swedish FSA Over AML Practices 3️⃣ Global Governments Commit to Council of Europe's AI Framework Convention 4️⃣ Macquarie Asset Management Settles for $80 Million in SEC Fraud Charges 5️⃣ Singapore Banks Introduce Facial Verification for Enhanced Security 6️⃣ European Credit Sector Associations Advocate for Enhanced Fraud Prevention Have a compliance case that requires professional expertise? Shoot us a message to set up a chat tailored to your unique needs. For the full news coverage, check out our latest blog post: https://lnkd.in/ewwMJq8v