Verified email-pattern data for Dataspike is currently limited. You can still use the company insights and contact sections below.
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
- 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
Dataspider, Inc,
Geek Picnic,
Spoof Defender,
A.p. Moller - Maersk,
Data Spike,
Waresouq,
Pep Concept,
Faire-Part App,
Cardbox,
Dabster Info Systems.
DataSpike's categories are IT Services and IT Consulting
DataSpike's founding year is 2019
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Top DataSpike Employees
-
Alexander Gusarin
Software Engineer / Data Scientist
Rostov, Rostov, Russia, Russian Federation -
Alexander Usov
Developing For Android
St Petersburg, St Petersburg City, Russia, Russian Federation1gmail.com -
Milana Evgrafova
Content Marketing Manager | Creative…
Herceg-Novi, Montenegro, Montenegro -
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