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

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