DataSpike
Νίκου Ξυλούρη, 5Α, Κάτω, Cyprus
Overview
DataSpike specializes in enhancing digital security and compliance for businesses through its comprehensive suite of services. These services include real-time document verification, Anti-Money Laundering (AML) checks, legal screening, sanctions, Politically Exposed Persons (PEP), Relative and Close Associates (RCA), and Special Interest Persons (SIP) screening, as well as adverse media screening. DataSpike's technology is designed to streamline customer onboarding processes, making it easier for companies to meet regulatory requirements and reduce fraud. Additionally, DataSpike offers a 3D Passive Face Liveness Detection feature to combat spoofing and deepfake attempts, boasting a high accuracy rate. The company provides global support and flexible pricing to accommodate businesses of various sizes and sectors.
- Total investments
- 1
- Lead investments
- 0
- Investments · 12mo
- 1
- Active investors
- 0
Sector focus
- Database
- Document Management
- Security
- Software
Investment portfolio
- Bluwhale
Participated · Series A · Oct 2025
Bluwhale offers a consumer-first platform that matches a user’s financial health score with an AI agent marketplace, enabling enterprises and developers to launch always-on financial services for a digitally native Gen Z audience. The company’s Layer-3, multi-chain infrastructure supplies data, storage, and compute to hundreds of AI agents that recommend assets and execute transactions securely on blockchains. Bluwhale’s ecosystem now serves more than 3.6 million users worldwide, positioning it as a leading real-world application of AI and blockchain convergence. On October 21, 2025 the firm conducted a Token Generation Event for $BLUAI, the native token that fuels its decentralized AI network. Management plans to direct new capital toward broadening institutional partnerships and integrating AI agents into everyday financial applications. By targeting the forthcoming wealth transfer to Millennials and Gen Z, Bluwhale aims to modernize financial services that remain reliant on physical branches and manual processes. Backing from both global banks and leading blockchain foundations underpins the company’s strategy to build secure, scalable, and interoperable AI for traditional and Web3 markets.
Team
No current team members are available.