See Through Your Data

What we do

An AI Solution for Banks & Payments

FinanSeer® is an AI-based SaaS Product designed for banking and payment operations.

BSA, AML, and
Consumer Compliance

Fraud Detection
and Prevention

Automated Reconciliation to Networks and Settlement

Predictive Analytics
& Management Reporting

Know Your Customer
Know Your Business

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.

Our Innovative Single System Approach

Revolutionizing the Prepaid Card Landscape

Typically, in the industry, it takes hours to reconcile records, but with ReconSeer, millions of records on various platforms can be reconciled within seconds. With that type of speed, clients are able to make smarter decisions faster than ever before. The system is also capable of identifying fraud and compliance issues using Machine Learning (ML) which is built in to the platform.

See Through Your Data

What we do

An AI Solution for Banks & Payments

BSA, AML, and
Consumer Compliance

Fraud Detection
and Prevention

Automated Reconciliation to Networks and Settlement

Predictive Analytics
& Management Reporting

Know Your Customer
Know Your Business

The Account Lifecycle

Manage your customers lifecycle through a single solution

Independent Blinded Review

Customer Testimonials

Case Study

Our Innovative Single System Approach

Revolutionizing the Prepaid Card Landscape

100%

Increase in prepaid card business

See Through Your Data

What we do

An AI Solution for Banks & Payments

BSA, AML, and Consumer Compliance

Fraud Detection and Prevention

Automated Reconciliation to Networks and Settlement

Predictive Analytics & Management Reporting

Know Your Customer Know Your Business

The Account Lifecycle

Manage your customers lifecycle through a single solution

Independent Blinded Review

Customer Testimonials

Case Study

Our Innovative Single System Approach

Revolutionizing the Prepaid Card Landscape

100%

Increase in prepaid card business​

BSA, AML, and
Consumer Compliance

Fraud Detection
and Prevention

Predictive Analytics
& Management Reporting

Know Your Customer
Know Your Business

Increase in prepaid card business