Spektr released version 3.0, adding real time transaction monitoring, a Policy Engine that translates written compliance policies into executable rules, and Case AI, which uses agents to gather evidence and recommend investigation outcomes with citations and confidence levels, on top of its existing KYC and KYB system.
Our readOnboarding and ongoing monitoring have historically been bought from different vendors and reconciled by hand, which is why so many alerts arrive without the customer context needed to close them. Putting both on one platform is the pitch, and the thing to test is whether investigation actually inherits the onboarding evidence or merely links to it.