Spectra Risk

At Spectra risk, we create customer life cycle management (CLM) solutions underpinned by governance, risk and compliance. We offer a front-to-back workflow solution for businesses performing activities such as currency trading, lending and much more. All the CLM tools we build are integrated with our customisable Spectra risk engine, which calculates the risk posed to your business by existing and potential customers at every stage within their lifecycle. Below are some of our key features: • Customer risk determination at onboarding • Transactions risk determination at every stage (capturing, execution & management) • Customisable customer/transaction risk bespoke to your appetite • Standard and bespoke reporting • Customer profile enrichment with 3rd party data • Transaction enrichment with 3rd party data