Company Management

DataSpike

It Services And It Consulting Cy 13 employees

Employees: 13
Contacts: 1
Emails: 1

dataspike.io LinkedIn Crunchbase

DataSpike Overview

Headquarters: Cy
Website: dataspike.io
Industry: It Services And It Consulting
Employees: 13
Founded: 2019
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

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

About DataSpike

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

DataSpike Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

DataSpike Org Chart

Sample employees and titles

Name	Title	Location	Contact
Alexander Gusarin	Software Engineer / Data Scientist	Rostov, Russia, Russian Federation	View
Alexander Usov	Developing for Android	St Petersburg, St Petersburg City, Russia, Russian Federation	Email
Milana Evgrafova	Content Marketing Manager - Creative	Herceg-novi, Montenegro	View
Fabio Krauss Stabel	Product Management - Analytics		View