DataSpike, a RegTech startup established in 2019, operates independently on an international scale. Our innovative AI/ML-driven solutions assist clients in identifying potentially risky partnerships with entities or organizations. Additionally, DataSpike offers a distinctive Pay-As-You-Go pricing structure, eliminating the need for long-term commitments such as yearly contracts when screening your customers.
Features:
- Sanctions, PEPs and SIPs screening
- Presonal Watch lists
- Adverse media
- Fuzzy search by name and date of birth
Company Details
- Employees
- 13
- Founded
- -
- Address
- Agias Fylaxeos, 131, Flat/office 301,cyprus
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- dataspike.io
- Keywords
- AML, KYC, AML Compliance, KYC Verification, Fraud Detection, RegTech Solutions, Digital Identity Verification, Risk Assessment, Real-Time Monitoring, Compliance Automation, Sanctions Screening, Customer Onboarding, Fraud Prevention, Blockchain Compliance, Crypto Wallet Verification, Global Regulatory Compliance, Anti-Money Laundering Solutions, Document Verification, Transaction Monitoring.
- HQ
- Limassol
Dataspike Questions
Dataspike's website is dataspike.io
Dataspike's LinkedIn profile is https://cy.linkedin.com/company/dataspike
Dataspike has
13 employees.
View email and phone details for 13
employees at Dataspike.
Dataspike's industry is
IT Services and IT Consulting
Dataspike's top competitors are
Faire-Part App,
Pep Concept,
Dataspider, Inc,
Dabster Info Systems,
Data Spike,
Geek Picnic,
Waresouq,
Cardbox,
A.p. Moller - Maersk,
Spoof Defender.
Dataspike's categories are IT Services and IT Consulting
Dataspike's founding year is 2019
