Constantly Changing Regulations
Complex Reconciliations
Transaction Monitoring
Before It Happens
Using Data Analytics
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 paymentThe transfer of value from one end party to another. 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.
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, 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.