slug: spektr
provider: Spektr
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Banking & Capital Markets
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 1
edges:
- tag: Transactions
  spec_file: spektr-transactions-api-openapi.yml
  capability_id: BC-1400.10
  capability_id_l1: BC-1400
  capability_name: AML Transaction Monitoring Management
  confidence: 0.7
  evidence: 'POST /v1/transactions/batch ''Ingest transaction batch''; description: ''transaction ingestion
    ... for KYB/KYC onboarding, monitoring, and transaction-monitoring workflows'''
  reason: Transaction ingestion into a compliance platform whose stated purpose is transaction monitoring
    — AML transaction monitoring rather than payment processing, since Spektr does not move money.