Stay Compliant with
Constantly Changing Regulations
Constantly Changing Regulations
Validate Identities Globally
Simplify and Automate
Complex Reconciliations
Complex Reconciliations
Perform Robust
Transaction Monitoring
Transaction Monitoring
Detect Fraud
Before It Happens
Before It Happens
Reduce Churn
Using Data Analytics
Using Data Analytics
Validate and Verify ACH Transactions
With End-to-End Security
With End-to-End Security
What we do
An AI Solution for Banks & Payments
FinanSeer® is an AI-based SaaS Product designed for banking and payment operations.
DataSeers receives unstructured data in any format.
Through a proprietary process, DataSeers ingests, labels, and augments data.
DataSeers transforms critical data points and distributes them for application usage.
DataSeers implements strict access controls according to global guidelines using Data Vault 2.0.
Accounts Monitored
0
Transactions Monitored
0
Fintech Programs
0
The Account Lifecycle
Manage your customers lifecycle through a single solution
FinanSeer® is an enterprise software solution deployed globally. It cleans, homogenizes, and automates data workflows while increasing operational efficiencies across finance, compliance, fraud and risk, customer support, and marketing. From onboarding to suspicious activity monitoring to regulatory filings – all are accomplished via this single solution.
Independent Blinded Review
Customer Testimonials
Every functionality I’ve needed for KYC / AML use cases either already exists in DataSeers or is being built right now… I’m really excited to see where they go from here.
There were some functions we liked from other solutions we evaluated, but they were all point solutions --- nobody had the one stop shop capability that DataSeers did.
I love that DataSeers is a truly global solution and lets me translate the way I have things set up to the EU or anywhere else.
DataSeers has thought of everything. They’re kind of like a Goldilocks solution for fintech.
If you’re already comfortable with DataSeers at this point, you don’t want to spend the time and energy converting.
DataSeers basically pays for itself if it saves you from one compliance disaster.
The DataSeers platform is constantly saving you time / money because it’s a single platform that encompasses everything you need.
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