About us

DataSpike is a team of seasoned data scientists and developers. Each one of us has years of professional experience in finance and technology.

about

We are:

5 Data Scientists

3 Software Developers

2 ProductDesigners

1 DevotedConsultant

Our Roadmap

Where we’ve been, where we are, where we’re going.

February – March 2020

Sanctions and PEP Data mining pipeline created. The first version of the API released.

April 2020

Created website for presales Improved stability of data mining pipeline and enhanced data quality.

June - May 2020

Released web interface for comfortable user interaction with data. Enriched DB with 500k PEP records.

July 2020

Added “Watch Lists” feature that allows to group search results and receive updates on it automatically.

August 2020

We’ve added to DB leaked data like Panama, Paradies, etc papers “Adverse Media” feature is integrated.

September 2020

DB consists of ~2M records on PEP, Sanctions and SIPs Improved basic functionality of web interface with PDFs, automatic email and browser notification updates.

October 2020

API latency reduced xN times. Refabrish website design. Create semiautomatic data aggregator for hard cases.

November 2020

Improve entities’ adverse media detection. Broaden report’s data.

December 2020

Improve match rate of the search engine. DB size is larger than 3M records.

January 2021

Add comprehensive search filters. Add PEP classification.

February-March 2021

Add RCA’s. DB size is larger than 4M records and covers more than 180 countries.

April 2021

Improve records’ deduplication and decrease false positive matches.

Contact us

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Right & Data LTD

Agias Fylaxeos, 131

Flat/Office 301

3083, Limassol, Cyprus