What it sells
Fintech compliance.
Business model breakdown
Buyer: who owns the budget?
Product, operations and compliance teams at fintechs, payments firms, marketplaces, banks and digital-asset firms; e.g. Head of Financial Crime Controls at Nets (Nexi).
Trigger: what makes them buy now?
Operating across several jurisdictions with different regulatory and monitoring obligations while customers expect frictionless onboarding (Nets/Nexi case).
Workflow: what inputs become what output?
Connect data/tools, build no-code compliance workflows, deploy AI agents, and govern decisions with audit trails; onboarding flow runs document, biometric and eID checks, registry lookups and UBO resolution, then auto-routes approvals, holds and manual reviews.
Economics: what it saves and how it charges
UnverifiedPlatform software with modules (customer onboarding, transaction monitoring, customer monitoring, case operations; spektr 3.0 adds Policy Engine) plus spektrQ expert implementation services; no figures published.
Distribution: how it reaches customers
Demo-led (book a demo or self-guided tour) plus expert services (spektrQ).
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| 2026-04-15 | Series A | $20M | — | news.google.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.