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DataSpike

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Cyprus HQFounded 2019

Deployment

Web-based

Overview

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.

At a glance

Software information

Industries served, licensing and the support DataSpike provides.

Industries

  • Banking
  • Financial-services
  • Insurance

Licensing

  • Proprietary
  • Monthly Payment
  • Annual Subscription
  • Quote Based
  • Free trial

Support

  • Email
  • 24x7 Support

Knowledge Base

  • Help Guide
  • Video
  • Blog
Languages (1)
English
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Capabilities

DataSpike features

The full feature set, grouped by module.

KYC Software

  • Alerts and Notifications
  • Audit Trail and Reporting
  • Compliance Checks
  • Customer Due Diligence (CDD)
  • Data Security and Compliance
  • Identity Verification
  • User Management and Permissions

Plans

DataSpike pricing

Free Version
No
Payment Frequency
Monthly Payment, Annual Subscription, Quote Based
Preferred Currency
USD ($)
Free Trial
available Days
Vendor pricing page
Standard$0.40 / user

Media

Screenshots & video

DataSpike screenshot

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