KYC continues to be a major headache for both financial and non-financial companies that handle a high volume of customers and transactions. Once a customer is onboarded, ongoing due diligence (ODD) becomes a critical process as companies need to be fully aware of any changes or movements happening within their customer base. The spektr solution is fully automated and meets the highest security standards, automating every part of the ODD cycle, from risk scoring to client checks and renewals, eliminating the need for manual work.
Employees: 1-10
Total raised: $5.41M
Founded date: 2016
Investors 1
| Date | Name | Website |
| 04.03.2024 | Northzone ... | northzone.... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 25.02.2024 | Seed | $5.41M | - |
Mentions in press and media 4
| Date | Title | Description | Source |
| 26.02.2024 | spektr Revolutionizes Compliance with €5M Seed Funding | Copenhagen-based fintech spektr has emerged from stealth mode, securing €5 million in seed funding t... | parsers.vc... |
| 25.02.2024 | spektr Raises €5M in Seed Funding | spektr, a Copenhagen, Denmark-based provider of a platform that automates and streamlines compliance... | finsmes.co... |
| 21.02.2024 | Copenhagen-based fintech Spektr comes out of stealth raising... | - | eu-startup... |
| - | spektr | - | fastfounde... |