FinanSeer® is an enterprise software solution deployed globally. It cleans, homogenizes, and automates data workflows while increasing operational efficiencies across finance, complianceCompliance is used to refer to the adherence to laws, regulations and industry standards within a specific business or financial context. Compliance can involve implementing policies and procedures to ensure…, fraudFraud is defined as a deliberate and deceptive act carried out with the intent to gain an unfair or unlawful advantage. Fraud is mostly associated with deceit, misrepresentation or concealment… and risk, customer support, and marketing. From onboardingOnboarding is the process of integrating a new employee, customer, or user into an organisation or system. It includes orientation, training, and familiarisation to ensure a smooth transition and effective… to suspicious activity monitoring to regulatory filings – all are accomplished via this single solution.