Fintech
Dataspike
Beyond KYC. Real-Time Fraud & Deepfake Intelligence.
Overview
Dataspike is an AI-driven fraud and identity intelligence platform for FinTechs, crypto companies, and digital platforms. We extend traditional KYC and AML with deepfake detection, device and behavioral intelligence, and real-time risk scoring - helping teams prevent modern fraud, reduce false positives, and scale securely without replacing their existing compliance infrastructure.
Dataspike is an AI-driven fraud and identity intelligence platform for FinTechs, crypto companies, and digital platforms. We extend traditional KYC and AML with deepfake detection, device and behavior...
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Founded
2020
Team Size
10–50
Headquarters
Cyprus
Industry
Fintech
Client Size
Startup, Small Business, Medium Business, Enterprise
Dataspike Platform Details
Launch TimeLess than 1 Week
Technology TypePlatform, Service, API, SaaS Tool, SDK, Mobile App
Platform TypeKYC AML Verification
Language SupportEnglish, Spanish, German, French, Portuguese, Russian
Region / Availability
Available Worldwide
Platform Support
Web
iOS App
Android App
Embedded Widget
Pricing & Commercials
Setup Fee
No Setup Fee
Minimum Contract Duration
No Minimum
Free Trial Available
Freemium Plan
GDPR Compliant
Setup Fee
No Setup Fee
Minimum Contract Duration
No Minimum
Free Trial Available
Freemium Plan
GDPR Compliant
Dataspike Features
Compliance & Legal
GDPR Compliant
HIPAA Compliant
PCI DSS Compliant
KYC / AML Support
CCPA Compliant
ISO 27001 Certified
Banking / Finance Features
IBAN Account Generation
Card Issuing Support
Wallet System Included
Recurring Billing Support
Escrow or Custody Account Support
P2P Transfers
Invoice Generation Tool
Multi-tenant Finance Dashboard
Financial Reporting Suite Included
Trading & Investment Tools
Supports Stocks / ETFs
Supports Crypto
Supports Commodities / Futures / FX
Trading Engine Included
Real-Time Price Feeds
Charting Tools
Regulatory Sandbox Integration
Technical & Integration
API Access
Webhook Support
Third-Party Integration Support
Whitelabel Admin Panel
Custom Domain & Branding
Mobile App Included
Dataspike Payment Capabilities
Fiat Payment Support
Crypto Payment Support
Stablecoin Support
Multi-Currency Support
Cross-Border Payments Enabled
Supports Card Processing
Supports Mobile Payments
Chargeback Protection Included
Fraud Detection Tools Included
Payment Network Support:
Dataspike Integrations & Capabilities
Integrations
CRM Integration
Payment Gateway Integration
Shipping / Fulfillment Integration
Social Media Integration
Zapier / No-Code Support
AI Tools Support
Blockchain / Web3 Integration
Features & Capabilities
White Label Ready
Turnkey Solution
Customisable Frontend
Customisable Backend
Multilingual Support
Multi-currency Support
Hosting Included
Admin Panel Included
API Access
Analytics Dashboard
Affiliate System Included
Support & Documentation
API
API Access
Full API Documentation
Integration Time Estimate
1–2 weeks
Documentation
Onboarding Support
Training Included
Live Demo Available
Dedicated Account Manager
Support
Email Only
Phone Only
Telegram
Jira
Dedicated Slack
Support Availability
24/7
Contact Dataspike