Constantly Changing Regulations
Before It Happens
Using Data Analytics
Who We are
Taming the Data Demon®
DataSeers’ SaaS solution helps manage critical operations such as reconciliation, compliance, fraud detection, onboarding, and analytics. DataSeers sifts through data to organize and identify four distinct areas within fintech, including compliance breaches, fraudulent transactions, improvements in speed and accuracy to reconcile banking transactions, and predictive analytics. This AI-enhanced platform, FinanSeer, helps transform transactional data to provide thorough and actionable intelligence for card and payment services.
How we do it
AN AI SOLUTION FOR BANKS & PAYMENTS
- BSA/AML and Consumer compliance modules ensure institutions remain up to date
- A full suite of automated reconciliation software helps accountants, controllers and CFOs reduce manual workloads while improving accuracy
- State-of-the-art fraud monitoring protects users from complex fraud scenarios such as account takeover, enumeration attacks, and others.
- Customer lifecycle analysis illustrates customers’ journey with dashboards powered by machine learning models that help with identifying churn and propensity.
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.