Spektr
The product is a compliance automation platform that simplifies Know Your Business (KYB) and Anti-Money Laundering (AML) processes through a no-code interface, enabling real-time risk management and automated alert handling. It utilizes various AI technologies for document review, network discovery, and risk assessment, while also allowing integration with third-party services to improve compliance workflows.
- Category: Compliance / Governance / Risk
- Location: Copenhagen, Hovedstaden, Denmark
- Founded: 2023-04-01
- Total funding: 5416825
- Website: https://spektr.com
Product & Features
- Spektr offers customizable AI agents to fit various workflows and business needs.
- KYB AI enriches connection graphs by uncovering hidden entities and beneficial owners.
- Doc Review AI extracts and validates data from unstructured onboarding documents.
- Website Checker AI assesses the trustworthiness of domains and verifies digital footprints.
- Network Discovery AI identifies connections between companies or individuals linked to high-risk activities.
- Address AI evaluates the risk associated with personal or company addresses.
- Source of Funds AI determines legitimate revenue sources, excluding ties to fraud.
Notable Customers
- Fyorin
- Monta
Founders & Team
- Mikkel Skarnager — CEO & Co-founder
- Ciprian Florescu — CTO & Co-founder
Funding Rounds
- Series A — $20M (2026-05)
- Seed — $5.4M (2024-02)
Recent News
Investors
Integration partners
Similar Companies
Frequently Asked Questions
What is Spektr?
The product is a compliance automation platform that simplifies Know Your Business (KYB) and Anti-Money Laundering (AML) processes through a no-code interface, enabling real-time risk management and automated alert handling. It utilizes various AI technologies for document review, network…
What does Spektr do?
Spektr offers customizable AI agents to fit various workflows and business needs. KYB AI enriches connection graphs by uncovering hidden entities and beneficial owners. Doc Review AI extracts and validates data from unstructured onboarding documents.
Who are Spektr's customers?
Spektr's customers include Fyorin, Monta.
Who founded Spektr?
Spektr was founded by Mikkel Skarnager and Ciprian Florescu.
How much funding has Spektr raised?
Spektr has raised 5416825 across 2 funding rounds.
Who are Spektr's investors?
Spektr's investors include New Enterprise Associates, Northzone, Seedcamp.