Graphlogic and Dataspike have entered into a strategic partnership to offer an integrated solution that combines Conversational AI and Agentic Automation with real-time KYC and AML capabilities. This collaboration will help our customers streamline onboarding processes, identity verification, and compliance workflows through intuitive, AI-powered conversations.
About Dataspike
Dataspike is a real-time compliance automation platform built for fintech, crypto, e-commerce, and age-restricted industries. It offers developer-friendly tools for KYC, AML, and Age Verification, including in-house document and biometric checks, deepfake detection, and a customizable risk engine – all designed to maximize onboarding speed and minimize fraud.
The joint offering brings together Graphlogic’s conversational platform – capable of managing complex, multilingual conversations through chat, voice, and avatar interfaces – with Dataspike’s compliance and fraud prevention tools. The result is a seamless, end-to-end user journey from the first interaction to full verification and compliance clearance.
“We see many practical use cases to implement together – from photo and video deepfake detection to AML and KYC scenarios – across trading, gaming, and fintech sectors. This includes OCR-based document screening and identifying fraud through conversation patterns – all of which can be prototyped via chat, voice, and avatar interactions with AI agents”, says Sergey Shlykov, CEO & Co-founder of Graphlogic.
What This Partnership Brings to Our Customers
Customers across BFSI, telco, e-gaming, government services, and beyond can now benefit from:
- Faster onboarding: AI agents guide users through KYC checks, form completion, and document uploads in natural language.
- Improved conversion rates: Conversational flows reduce drop-offs and support users in completing complex verification steps.
- Stronger compliance: Reduced regulatory risks and penalties thanks to improved compliance tracking.
- Enhanced employee experience: Reduction in manual review workload and extra support and initial checks from AI agents for compliance teams
- Compliance by design: Built-in support for AML, sanctions screening, and full auditability across all channels.
“We’re not just following trends – at Dataspike, we’re shaping what next-gen compliance looks like. From real-time onboarding to advanced deepfake detection, our stack is built to tackle today’s fraud challenges head-on. Partnering with Graphlogic lets us go even further, combining our in-house KYC/AML tools with truly intelligent AI agents. Together, we’re turning compliance from a cost center into a growth driver – one that improves conversion, slashes fraud, and gives businesses a real edge in security and user experience”, – George Abramishvili, CRO, Dataspike.
Next Steps
Graphlogic and Dataspike are beginning joint implementations across Europe, MENA, and the CIS region. The combined solutions support regional languages and dialects, offering scalable multilingual coverage worldwide.
For integration demos or to discuss pilot projects, please contact partnerships@graphlogic.ai or reach out via our website form.
