Legacy tech letting you down?
CrimeSeer uses advanced AI to detect money laundering and fraud patterns.
CrimeSeer® is DataSeers’ advanced transaction monitoring and compliance intelligence platform designed to help financial institutions proactively combat financial crime while meeting global regulatory requirements with confidence and precision.
Built on AI/ML-driven analytics and scalable architecture, CrimeSeer automates and enhances the full spectrum of financial crime risk management—across fraud, AML, and compliance workflows—enabling faster detection, smarter decision-making, and streamlined reporting.
We've Got You Covered!
Realtime Compliance for Banks, Credit Unions,
and Payments Companies
CrimeSeer® eliminates manual work and aggregates all information into one location, allowing you the ability to act quicker and more efficiently. From onboarding needs to transaction monitoring, case management, to regulatory reporting, CrimeSeer® is your compliance ally.
Transaction Monitoring
Case Management & Investications
FINCEN SAR and CTR
OFAC/PEP/Sanctions
314(a)/314(b)
HIDTA/HIFCA
Suspicious Activity Monitoring
Criminals are getting smarter—leveraging AI and sophisticated tactics to defraud consumers and exploit financial systems. Is your institution equally equipped to fight back? With CrimeSeer®, you gain the same level of intelligence and agility.
Your Data Sent Directly to FinCEN and Global FIUs
DataSeers’ direct-from-platform SARs filing allows you to send your gathered case data straight to FinCEN (and other global FIUs), bypassing cumbersome downloads and government websites, bringing full circle the all-in-one nature of this unique platform. In combination with the incredibly user-friendly SeerPortal, never again will analysts bounce from provider to provider for flagged issues, investigation notes, case compilations, and analytics dashboards. Everything is in one place constantly synced to the ever-changing governmental regulatory bodies.