Financial institutions operate in an environment where every counterparty relationship carries regulatory weight. Spectrum gives your risk, compliance, and procurement teams a single intelligence layer, from onboarding a new prime broker to monitoring a custodian through a sanctions event. Full audit trail, every time.
Run KYC, EDD, and ownership mapping on new prime brokers, custodians, and trading counterparties in minutes, not weeks.
Continuous entity screening across OFAC, UN, EU, and HMT lists, flagged automatically, with evidence attached.
SR 11-7 aligned independent review of credit scoring, fraud detection, and risk models, packaged for your risk committee.
Tell us what your team investigates and we'll show you how Spectrum fits.