The Solution for FinTechs
ONBOARDING | COMPLIANCE | RECONCILIATION | FRAUD | ANALYTICS
Fintech companies, including payments companies, FX companies, card issuers, etc. have long struggled to tame their Data Demon. With payments now faster and more available than ever before, combating the complexity of these transactions requires an advanced and accurate approach. FinanSeer®, the first multichannel data solution for the fintech industry provides modules focused on Compliance, Reconciliation, Fraud, and Analytics to keep FinTech's’ accounts balanced, compliant with the latest rules, less susceptible to fraud, and able to utilize their data to reduce churn and increase revenue. IdentitySeer provides an onboarding engine, for KYC and KYB, to stop fraudsters before they can start. NACHASeer allows fintech companies to originate ACH transactions.
Question
Do You Need Reliable Data Management?
If properly managed, a company’s data can be its greatest asset. It will shape decisions and protect value. However, companies need to focus on customer service, sales efforts, products, and much more, not on data trustworthiness. DataSeers’ AI-driven all-in-one data solution for FinTechFintech is a term used to describe financial technology. This often refers to the innovative use of technology to provide consumers and businesses with financial services. This can include banking, payments, investments as well as insurance services. Modern Fintech companies use digital platforms, data analytics and automation to offer an efficient and user-friendly solution to their clients. More was designed to take that weight off their shoulders.
Question
Looking for a Trusted Data Partner?
The DataSeers FinanSeer® solution works as an all-in-one data partner. It performs all back-office payment transaction monitoringTransaction monitoring involves consistently reviewing financial transactions to identify and report any suspicious or unusual activity. This factors in anti-money laundering (AML) efforts. More, sequestering analytical data into one location. Then, this valuable data can be leveraged to answer previously unanswerable questions and provide key strategic insights.
How DataSeers Helps FinTechs Thrive
Whether a remittanceRemittance involves cross-border money transfers from one party to another party. Usually, such payments are being made by foreign workers to their family members to support their financial needs. More company, an e-wallet with a loadable card, or any number of other ingenious fintechs within the payments industry, DataSeers is the data partner of choice. The FinanSeer® platform offers fast and reliable data management for fintechFintech is a term used to describe financial technology. This often refers to the innovative use of technology to provide consumers and businesses with financial services. This can include banking, payments, investments as well as insurance services. Modern Fintech companies use digital platforms, data analytics and automation to offer an efficient and user-friendly solution to their clients. More companies. It reconciles data, preforms round-the-clock 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 that an organisation and individuals within an organisation operate within legal as well as ethical boundaries. More and 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 of information in order to gain a financial advantage and personal gain. The term fraud encompasses a wide range of dishonest activities, including but not limited to creating false statements,… More checks, and provides a holistic view of data analytics.
Monitor and report suspicious activities including money laundering using complex behavior-based algorithms combined with traditional rules.
Unfair Deceptive and Abusive Acts or Practices monitoring as part of consumer 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 that an organisation and individuals within an organisation operate within legal as well as ethical boundaries. More allows fintechs to monitor for incorrectly charged fees across programs.
Automated workflows to monitor disputes in electronic transitions to ensure the regulations are followed.
Manage complaints with an automated end to end workflow between regulatory bodies, issuers, partners, and programs with the ability to document evidence.
SettlementThe movement of funds from one financial institution to another, which ultimately completes a transaction. More Reconciliation within the system helps fintechFintech is a term used to describe financial technology. This often refers to the innovative use of technology to provide consumers and businesses with financial services. This can include banking, payments, investments as well as insurance services. Modern Fintech companies use digital platforms, data analytics and automation to offer an efficient and user-friendly solution to their clients. More match drawdowns to the specific network activity, ensuring the settlements match.
FinanSeer can easily configure reports to meet the specific needs of networks, which require quarterly reporting.
IdentitySeer can create custom models for CDD risk rating and categorize customers as requiring additional documentation when opening new accounts.
Monitor complex fraudulent activities with sophisticated self-learning algorithms that stay up to date with industry trends.
Onboard customers and businesses in 200+ countries by performing government checks, ID Validation, Watchlists, Sanctions, PEP and Adverse Media with the ability to detect synthetic, manipulated, and stolen identities.
The case management system pulls data from all internal and external systems into a single place for investigating cases.