Built to see what
others can´t

Xpektor uses state-of-the-art technology and AI to continously monitor and analyse signals and patterns across all relevant data sources - notifying you the moment something changes.

Diagram showing how company and financial data are analyzed in real time through AI and signal processing, then delivered through a web platform, API alerts and integrations.

From data sources
to decisions

Xpektor connects data from banks, authorities, and business systems and turns it into clear, actionable insights. Get a complete picture of every customer

Diagram illustrating how data from multiple sources is processed into actionable business and risk decisions.

One platform. No blind spots.

Score

Company Data

Public Risk Profile

Reports

Equity capital

Liquidity

Company Network

Asset management

Bank Account Data

KYC

Score

We have about 400 warnings, triggering based on cross referenced data. These warnings have different severities and way into a score from A to E for each area and the company itself.

Risk scoring dashboard showing company risk ratings and fraud indicators based on cross-referenced data.

Score

We have about 400 warnings, triggering based on cross referenced data. These warnings have different severities and way into a score from A to E for each area and the company itself.

Company Data

Company data collects and evaluates all regulatory and company information including any legal issues. We look at company, board members, benificial owners, principals, properties, cars etc. We also add tax data if accessible.

Company Data

Public Risk Profile

Analyse company, board members and more from a public risk perspective. We look at negative media, PEP, AML, sanctions and more.

Public risk monitoring dashboard with sanctions, adverse media and PEP screening.

Public Risk Profile

Analyse company, board members and more from a public risk perspective. We look at negative media, PEP, AML, sanctions and more.

Reports

Balance sheet and results reports - historic reports, comparison reports year over year as well as real time current report status.

Reports

Balance sheet and results reports - historic reports, comparison reports year over year as well as real time current report status.

Equity capital

Equity capital analyses all accounting data to give you insights into financial and operational risk as well as projections of future metrics.

Equity capital

Equity capital analyses all accounting data to give you insights into financial and operational risk as well as projections of future metrics.

Liquidity

Liquidity combines bank transactions with booking data to get a better understanding of available bank funds, money transfers, cash flow, tax accounts etc.

Liquidity

Liquidity combines bank transactions with booking data to get a better understanding of available bank funds, money transfers, cash flow, tax accounts etc.