卖什么
金融科技合规。
商业模式拆解
买家：谁掌握预算？
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).
触发点：什么让他们现在购买？
Operating across several jurisdictions with different regulatory and monitoring obligations while customers expect frictionless onboarding (Nets/Nexi case).
工作流：什么输入变成什么输出？
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.
经济账：省了什么，怎么收费？
未核实Platform 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.
渠道：怎么接触到客户？
Demo-led (book a demo or self-guided tour) plus expert services (spektrQ).
融资历史与报道
| 融资日期 | 轮次 | 金额 | 投资方 | 来源 |
|---|---|---|---|---|
| 2026-04-15 | A 轮 | $20M | — | news.google.com |
档案汇总自公开报道和公司官网。商业模式部分是 MaxBC 对这些材料的解读，不是已确认的事实；未知之处留空，不作猜测。 更新于 2026-10-12.