Regulatory technology
Tools that turn AML and risk-management requirements into operational workflows.
The business
A focused software company for regulated financial services operators.
Spectra Risk Solutions Limited builds practical platforms for compliance operations and configurable risk decisioning across the risks your firm chooses to score.
Operating thesis
Risk and revenue operations should share the same source of truth.
Our products are designed around the practical reality of regulated firms: customer onboarding, transaction activity, governance evidence, monitoring alerts and risk assessments all need to connect. Spectra brings those workflows into one product family.
Risk infrastructure
Customer, transaction, control and assessment data consolidated across the lifecycle of regulated firms.
Decision intelligence
Risk scoring, evidence capture and exception handling that helps teams make faster, better-governed decisions.
Governance by design
Audit trails, policies, controls and reporting embedded into the product experience from day one.
Compliance operations
ClearFlag supports customer risk assessment, transaction monitoring, case triage and compliance evidence.
Risk infrastructure
Spectra connects customer, transaction, control and assessment data into structured operating workflows.
Configurable risk decisioning
Risk Engine lets firms define risks, build methodologies, calibrate with AI and score in real time through one API.