01 / 04
Regulatory technology
Tools that turn AML and risk-management requirements into operational workflows.
Live. RegTech operating infrastructure2026 release
Compliance,
re-engineered
for the modern firm.
From the compliance framework you build to the transactions you monitor, one operating layer scores every risk against your appetite and backs every decision regulators expect you to defend.
Spectra Command
Live risk operations
Operating journey
Framework first, operations next
- 01
Framework
- 02
Onboarding
- 03
Monitoring
- 04
Operate
- 05
Evidence
SignalStatus
Policy traced to controlLinked
Onboarding rule firedReview
Provider integrationLive
Control coverage
82%
Policies traced to live controls across onboarding, monitoring and operations.
Compliance framework version
Policies and procedures
Onboarding journey
Platform and API
Transaction monitoring rules
Framework-traced
Trusted across regulated finance
Tier-1 Banks |Brokers |MSBs |Fintechs |Family Offices |Regulators |Tier-1 Banks |Brokers |MSBs |Fintechs |Family Offices |Regulators |Tier-1 Banks |Brokers |MSBs |Fintechs |Family Offices |Regulators |Tier-1 Banks |Brokers |MSBs |Fintechs |Family Offices |Regulators |
2
Products consolidated
Compliance and risk
Operating layer
Regulated firms
Built for
Operating model
A cleaner way to run risk across the customer lifecycle.
Replace fragmented spreadsheets, side-tools and inboxes with a single operating layer engineered around how risk and compliance teams actually work.
02 / 04
Risk infrastructure
Customer, transaction, control and assessment data consolidated across the lifecycle of regulated firms.
03 / 04
Decision intelligence
Risk scoring, evidence capture and exception handling that helps teams make faster, better-governed decisions.
04 / 04
Governance by design
Audit trails, policies, controls and reporting embedded into the product experience from day one.
Product suite
One company. Two specialist platforms.
01ClearFlag
Your compliance framework, brought to life, from policy to live monitoring.
ClearFlag is where your compliance programme actually lives. Start by shaping the framework that fits your firm, the risks you accept, the policies you stand behind, the procedures your team follows. Then translate it directly into the customer journeys you onboard, the transactions you watch, and the alerts your analysts work. Every control is connected. Every decision is evidenced. AI sits quietly across it, sharpening the signal so your people focus on the cases that matter.
Framework-driven compliance Policies that configure controls Onboarding tuned to your risk appetite AI-assisted monitoring & triage
Profile
02Spectra Risk Engine
A configurable risk engine for any risk in your appetite.
Spectra Risk Engine is the engine room behind any risk decision your firm wants to make. Define the risks you care about, financial crime, credit, operational, fraud, conduct, ESG, third-party, cyber, strategic, and build the methodology that scores them. Factors, weights, bands and thresholds are yours to configure. Calibrate with AI on your own history, simulate before you ship, and serve real-time, explainable scores through one API.
Configurable for any risk type AI-assisted calibration Real-time scoring API Full audit trail
Profile
A conversation, not a demo
Let’s make your risk function the quiet one.
Spectra is the operating layer behind teams who'd rather be ahead of regulators than chasing them.