Finance
Strengthen KYC, AML, and investment decisions with public data signals
Datashake delivers structured behavioral data through simple API integration – enriching KYC workflows, powering investment models, and strengthening risk decisions with real-world signals.
Trusted by global companies
150
+
sources and counting
98.3
%
uptime SLA
5
+
years of historical data
What Finance platforms build with Datashake
Enhanced KYC
Competitive intelligence
AML risk scoring enhancement
Investment research
Credit risk assessment
Fraud detection signals
ESG & reputational risk monitoring
Sector & market Intelligence
Customer due diligence
Enhanced KYC
Competitive intelligence
AML risk scoring enhancement
Investment research
Credit risk assessment
Fraud detection signals
ESG & reputational risk monitoring
Sector & market Intelligence
Customer due diligence
Power models with the most complete behavioral data
Datashake consolidates public discussions from 150+ platforms into structured, quantitative-ready datasets. Automatically feed your compliance systems and investment models with signals that are auditable and ready to analyze.
Stop making KYC decisions on incomplete profiles. Stop maintaining unreliable scraping infrastructure. Stop limiting coverage because of compliance concerns. Datashake delivers automated, ethically-sourced, audit-ready data that makes due diligence comprehensive and defensible.
Eliminate engineering overhead
Pull behavioral signals from 150+ platforms into clean, structured datasets. Configure your integration once, have risk indicators surface automatically, and compliance teams review enriched profiles instead of hunting for context across scattered sources.
Feed compliant data into financial systems
New data appears in as fast as 60 seconds with real-time monitoring, or overnight with daily updates. Catch deteriorating reputation, customer dissatisfaction, or emerging red flags while risk mitigation options are still available.
Feed trusted data into every dashboard
Structured JSON integrates with KYC platforms, risk models, and data warehouses. Tap into public data with complete audit trails to power compliance decisions and investment strategies without risk.
Grow coverage globally from one integration
Expand entity coverage effortlessly
Add new entities, geographies, or data sources without engineering work or system changes. Your coverage expands seamlessly as your models and compliance needs grow
Support global operations from one integration
Multi-language, multi-region data collection powers multinational retail worldwide. Track product performance across any geography without deploying regional systems or managing fragmented vendors.
Maintain model performance at any scale
Data quality and structure stay consistent whether monitoring 50 entities or 50,000. Teams use the same API and workflows regardless of coverage scope, without performance degradation as alternative data initiatives expand.
Adapt data delivery to analytical needs
Real-time monitoring for risk alerts. Daily batch delivery for model updates. Historical queries for backtesting. Toggle between modes without re-engineering to match data cadence to decision urgency and analytical requirements.
Review Management Services
I’ve been using Datashake for over six years, and it’s been a big part of our business growth during that time. It has really helped improve our operations by providing consistent, reliable data that we can easily plug into our workflows.
Tech Lead
Review Management Services
Partnering with Datashake has been a great experience. Their customer success team is responsive, knowledgeable, and always quick to help. They’re open to evolving the product as our needs grow, and their framework makes scaling up or down extremely easy.
Senior Technical Partner Manager
Review Management Services
I’ve been using Datashake for over six years, and it’s been a big part of our business growth during that time. It has really helped improve our operations by providing consistent, reliable data that we can easily plug into our workflows.
Founder & Product Lead
How Datashake powers finance solutions
Enterprise grade data quality
99%+ deduplication accuracy. Full conversation threads (all replies). Rich metadata: engagement, author info, timestamps, location. Standard JSON feeds directly into risk models, compliance platforms, and data warehouses.
Real-time + historical
<2 second archive queries (5+ years of data). 60-second real-time collection. Same API to toggle between modes. Webhook alerts push updates to your platform.
Built for reputation product architecture
RESTful APIs integrate with KYC platforms, risk models, and data warehouses. Boolean Search UI for compliance analysts and researchers. Batch queries for model training and systematic backtesting.
Launch comprehensive coverage in weeks
Step 01
POC with full access
Get complete API access to all 150+ sources. Test real queries with real data. Our team helps validate coverage, performance, and fit for your use cases.
Step 02
Define your solution
Configure source priorities, delivery methods, update frequencies, and pricing that supports your margins as you scale customers.
Step 03
Seamless onboarding
Dedicated technical support guides your integration. API optimization, workflow setup, and go-live validation so that you can get reliable performance from day one.
Customer Success
Put Datashake to the test for free
In a short benchmark trial, we’ll use your own search parameters to show how Datashake uncovers all the data points your current tools miss across social media, review sites, and niche sources.
Free, no-commitment benchmark test
Use your existing queries or filters
Compare results side-by-side
See how much more you could be capturing
FAQs
Your questions,
answered
How does Datashake strengthen KYC and due diligence processes?
We consolidate public discussions from 150+ platforms into structured, audit-ready datasets that automatically enrich KYC workflows. This surfaces behavioral signals and risk factors traditional sources miss, making due diligence comprehensive and defensible.
Is Datashake data compliant for financial services use?
Yes. We deliver ethically-sourced, publicly available data with complete audit trails meeting compliance requirements. Our infrastructure maintains the documentation and transparency financial institutions need for regulatory reviews.
How quickly can we detect emerging risk signals?
New data appears in 60 seconds with real-time monitoring or overnight with daily updates. Catch deteriorating reputation or emerging red flags while risk mitigation options are still available.
What types of behavioral signals does Datashake provide?
We capture public discussions, reviews, sentiment patterns, and engagement metrics from social platforms, forums, and review sites. Rich metadata includes author info, timestamps, location data, and complete conversation threads for comprehensive risk assessment.
How does Datashake integrate with existing risk models and KYC platforms?
Structured JSON feeds directly into KYC platforms, risk models, and data warehouses through RESTful APIs. Data arrives clean and quantitative-ready for immediate use in compliance workflows.
Can we monitor entities globally across multiple regions?
Yes. Multi-language, multi-region data collection supports global operations through one integration without deploying regional systems or managing fragmented vendors.
Does Datashake support both automated feeds and manual research?
Yes. RESTful APIs enable automated integration while our Boolean Search UI allows compliance analysts to conduct manual investigations using the same comprehensive data.
How does Datashake eliminate scraping infrastructure maintenance?
We handle all data collection, normalization, and platform changes automatically. Configure once and risk indicators surface without engineering overhead or ongoing maintenance.