Audience

Fintech, crypto, iGaming, and marketplace businesses that verify users, plus VMS providers and security teams.

About Dataspike

Dataspike is a modular identity verification, AML screening, fraud detection, and video security platform for fintech, payments, crypto, iGaming, trading, neobanks, marketplaces, and other businesses that verify users. It supports KYC and KYB checks, OCR for custom documents such as Thai bankbooks, zero-knowledge KYC for Web3, sanctions, PEP and adverse media screening, and crypto wallet checks. Its deepfake and forgery tools analyze photos, video, audio, live calls, and altered or AI-generated documents. Video security features include camera-based face recognition, object detection, video analytics, and personal-data redaction in footage. Organizations can use modules separately or combine them in onboarding and risk workflows. Dataspike's models are developed in-house. Integration options include APIs, SDKs, and white-label delivery, with cloud and on-premises deployment.

Pricing

Starting Price:
$0.005/sec
Free Trial:
Free Trial available.

Integrations

API:
Yes, Dataspike offers API access

Ratings/Reviews

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ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Dataspike
Founded: 2019
Cyprus
dataspike.io

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

Dataspike Frequently Asked Questions

Q: What kinds of users and organization types does Dataspike work with?
Dataspike works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Dataspike support in their product?
Dataspike supports these languages: English.
Q: What kind of support options does Dataspike offer?
Dataspike offers support via phone support and online.
Q: What other applications or services does Dataspike integrate with?
Dataspike integrates with: Onfido and Sumsub.
Q: Does Dataspike have an API?
Yes, Dataspike has an API.
Q: What type of training does Dataspike provide?
Dataspike provides training in the form of documentation, live online, webinars, in person, and videos.
Q: Does Dataspike offer a free trial?
Yes, Dataspike offers a free trial.
Q: How much does Dataspike cost?
Pricing for Dataspike starts at $0.005/sec.

Dataspike Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported