Partnership will bring AI-powered fraud detection, transaction monitoring, compliance reporting, and operational intelligence to ExpanseFT’s growing embedded finance ecosystem.
DataSeers®, a leader in AI-powered compliance, fraud prevention, identity verification, transaction monitoring, and financial crime detection technology, today announced a long-term strategic partnership with ExpanseFT, Inc. (“ExpanseFT”), a fintech program management and embedded finance platform.
Through the partnership, DataSeers will provide ExpanseFT with an enterprise-grade platform designed to enhance risk management, anti-money laundering monitoring, fraud detection, regulatory reporting, and operational oversight across ExpanseFT’s expanding portfolio of card programs and banking relationships.
The collaboration reflects both companies’ commitment to building scalable, governance-first financial infrastructure that helps banks and fintech organizations manage risk while supporting continued innovation and growth.
“Embedded finance and card issuing programs are scaling faster than many traditional compliance infrastructures can keep pace with,” said Adwait Joshi, CEO of DataSeers. “Our partnership with ExpanseFT brings real-time transaction monitoring, fraud detection, regulatory reporting, and operational intelligence directly into its ecosystem. This gives ExpanseFT and its banking partners the transparency, control, and confidence they need as the platform continues to grow.”
DataSeers’ integrated platform uses artificial intelligence, machine learning, configurable analytics, and advanced data orchestration to help financial institutions and fintech companies:
- Detect suspicious transaction activity and emerging fraud patterns
- Monitor customer and account identities
- Automate compliance workflows
- Strengthen AML and financial crime monitoring
- Centralize investigations and case management
- Improve regulatory reporting
- Reconcile data across processors, banks, networks, and internal systems
- Increase operational visibility across financial programs
ExpanseFT plans to integrate multiple DataSeers solutions into its platform, including real-time fraud prevention, transaction monitoring, compliance reporting, case management, and operational intelligence capabilities.
“Strong compliance infrastructure is foundational to sustainable growth in financial services,” said Mike Gaspar, CEO of ExpanseFT. “Our partnership with DataSeers enhances our ability to proactively monitor transaction activity, identify emerging risks, support our banking partners, and maintain a high standard of operational oversight across our ecosystem.”
By combining ExpanseFT’s program management and embedded finance capabilities with DataSeers’ AI-powered financial crime and compliance technology, the partnership will help deliver a scalable oversight framework for prepaid, embedded finance, and card issuing programs.
About DataSeers
DataSeers is transforming how banks, credit unions, fintechs, payment processors, and other financial institutions manage data, compliance, fraud, and financial crime risk. Its AI-powered platform unifies data from multiple systems to support transaction monitoring, fraud prevention, identity verification, reconciliation, regulatory reporting, case management, and operational intelligence.
By automating complex processes and providing a centralized view of financial activity, DataSeers helps organizations identify suspicious behavior, improve operational visibility, reduce risk, and respond to emerging threats with greater speed and confidence.
About ExpanseFT, Inc.
ExpanseFT is a fintech program management and embedded finance company providing prepaid debit card programs, banking program oversight, compliance support, customer service operations, processor connectivity, and financial technology infrastructure.
The company partners with banks, fintechs, and distribution networks to deliver scalable payment and card-based financial solutions.