Accounts Monitored
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Transactions Monitored
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Fintech Programs
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Stay Compliant with
Constantly Changing Regulations
Validate Identities Globally
Simplify and Automate
Complex Reconciliations
Perform Robust
Transaction Monitoring
Detect Fraud
Before It Happens
Reduce Churn
Using Data Analytics
Validate and Verify ACH Transactions
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.

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

Origination API for ODFIs and
File Splitting for RDFIs

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

Case Study

Our Innovative Single System Approach

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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.

100%

Increase in prepaid card business​