Related Products
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About
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.
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About
Resistant AI, protects fintech AI and automation systems from manipulation and attack — without replacing their existing tech stack. We have two main products:
- Resistant Documents. Document fraud detection software checks any document, from anywhere, for fraud and authenticity (in seconds).
- Resistant Transactions. Transaction monitoring software upgrades existing rules-based TM systems, targeting advanced fincrime typologies with 80+ AI models.
We analyze everything (from submitted documents to ongoing customer behaviors), uncovering and preventing:
Document forgery
Large-scale serial fraud
Synthetic identities
Account takeovers
Money mules
Laundering
APP fraud
With adaptive AI reasoning, we can even combat previously unknown financial threats!
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Fintech, crypto, iGaming, and marketplace businesses that verify users, plus VMS providers and security teams.
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Audience
Lenders and other fintechs wanting a solution to avoid document fraud
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$0.005/sec
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationDataspike
Founded: 2019
Cyprus
dataspike.io
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Company InformationResistant AI
Founded: 2019
Czechia
resistant.ai
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Onfido
Not Supported
Sumsub
Not Supported
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