The FinanSeer® Advantage
The Enterprise Solution for Fintech and Banking Operations
FinanSeer® is enterprise solution for fintech and banking that monitors transactions globally. This AI SaaS solution helps clean, homogenize, and automate data workflows while increasing operational efficiencies across finance, compliance, fraud and risk, customer support, and marketing.
Connect
Silos
Drive
Insights
Operate
Efficiently
Account Lifecycle
across all partners and accounts
to ensure accurate account
balances and identify
incorrect ledgers.
network settlement broken down
by bins, sub-bin. Network
settlement allows users to
segment the settlement
amount into debits, credits,
fees and revenue.
Accounts may go negative
either when force-post
transactions happen or when
the settlement amount is
greater than the authorized
amount. ReconSeer helps
identify such scenarios and
potential fraud within such
transaction.
ledger from various sources,
(specifically BaaS/Sponsored
products), it is imperative to
audit the ledger by performing
a 1:1 transaction matching
of all transactions across all
channels. Transaction
Matching identifies duplicate
postings, incorrect posting and
missed postings to the
customer accounts.
billing module, revenue
calculation engine calculates the
revenue generated off of each
partner/program.
Perform automated one-time
historical reconciliation to
identify missed revenue
and incorrect posting
entries on the ledger.
The networks require
institutions to submit
numbers every quarter in
a specific format. FinanSeer
provides prefilled templates
that calculate the exact
numbers to report to the
networks to comply with
reporting needs.
Stop billing your clients/partners
manually, with our automated
billing and invoicing system,
ReconSeer automates your
billing and invoicing process
with complex billing
configurations requiring little
to no manual work.
Map transaction codes across
multiple partners to different
GL accounts to post automated
debit and credit entries.
ReconSeer provides automated
ways of moving money across
accounts both internally and
externally across banking
providers reducing manual
tasks and errors.
Call reports can take hours and
days each quarter requiring
manual compilation of
information. Generate reports
automatically every quarter so
you don’t have to manually
do it yourself.
Instantly screen customers against
local and national criminal database.
Remove, Document Scanning,
ID Validation, Liveness Detection
etc and combine into one. Detect
and Classify tens of thousands of
government documents across 150+
countries with high accuracy and
almost no manual intervention. Full
RFID/Chip support with selfie and
active/passive liveness. Generate
highly accurate matches with AI
driven facial recognition technology.
Combine Global Watchlists and
Sanctions together along with
MSBs, MRBs, Private ATMs and
311 special measures screening.
Scan individuals, businesses and
UBOs across thousands of that are
dynamically updated daily. Avoid
duplicates and repeat matches
with our AI driven name matching
technology and adjudication process.
Scan against tens of thousands
of media sources to look for
predicate crimes and terrorism
financing and identify underlying
risks in your customers.
IdentitySeer has a Comprehensive
database of global political leaders
their relatives and business affiliations
providing a 3 level PEP match
detecting direct and indirect exposure.
US based questionnaire, challenge
questions for users to verify identity
of end users by providing specific
questions that only the
user would know
Identify risk associated with
email addresses by checking against
high-risk domains, length of the
email and online behavior associated
with the email and its identity.
Identify prepaid, voice over IP
and spoofed numbers. Confirm
the existence of the numbers by
checking against telcos for
name and connectivity.
Prevent account take overs by
detecting logins via new devices.
Search through a database of
billions of devices to identify if the
device belongs to the specified
user and if the device has been a
part of any fraudulent events.
Perform CIP and KYC checks
globally on customers and businesses
with full support for Ultimate
Beneficial Owners (UBO’s).
Ability to risk rate through a
customer due diligence and
enhanced due diligence process
using sophisticated models for risk
calculation and further enable for
additional checks base on risk appetite.
Verify customers against a
national sex offender database.
Send SMS, WhatsApp and email
messages through the system to end
users for identity verification in
conjunction with other ID products.
Customer Profile of users/businesses
in one place connecting demographics,
phone numbers, emails, addresses, and
transactions via linking algorithms.
Understand why customers leave
and stop doing business via prebuilt
churn models. Predict churn before it
happens via signals and webhooks
that allow customer interaction and
influence behavior.
Create segments of customers based
on spend and transaction behavior.
See similar customers and target
them for differently for marketing.
100+ built in dashboard and ability
to create custom real time dashboards,
allow users to see customer
behavior across channels.
Ability to add notes and annotations
to customers account for customer
service use cases.
In Line Fraud capability at the point
of sale. Prevent fraud across ACH,
Wire, RTP, FedNow and Card networks
in real-time using our ultra-fast and
extremely accurate fraud models.
Monitor Checking, Savings, IRA,
Money Markets, Loans/Credit Lines,
Fintechs, Credit Cards using
comprehensive rule sets and
behavior based algorithms in
Realtime. Independently validated
algorithms for structuring, mule
activity, check and ach fraud,
drug trafficking, human trafficking,
identity theft are built in!
Investigate Alerts using built in case
management. Pre integration into
IdentitySeer allows the user to have
all information in a single location
avoiding the need to have external
contracts with third parties.
With electronic connections to
FINCEN in the USA and 50+
Global FIUs, customers can file
suspicious activity reports and
currency transaction reports etc,
with a single click.
Perform 314a matching and
respond to 314b requests right
inside of FinanSeer.
Detect Elderly Abuse using AI
based algorithms, so the elderly
users are safe!
Monitor RegE processes to ensure
that proper procedures are followed
when disputes are initiated.
Manage and respond to complaints
from all sources in one place.
Initiate chargebacks to card
networks with our pre integrations
to various networks.
Maintain internal and external
blacklisting of users, businesses,
merchants, and accounts. Built in
workflows that can be customized
and applied to onboarding.
across all partners and accounts
to ensure accurate account
balances and identify
incorrect ledgers.
network settlement broken down
by bins, sub-bin. Network
settlement allows users to
segment the settlement
amount into debits, credits,
fees and revenue.
ledger from various sources,
(specifically BaaS/Sponsored
products), it is imperative to
audit the ledger by performing
a 1:1 transaction matching
of all transactions across all
channels. Transaction
Matching identifies duplicate
postings, incorrect posting and
missed postings to the
customer accounts.
billing module, revenue
calculation engine calculates the
revenue generated off of each
partner/program.
Stop billing your clients/partners
manually, with our automated
billing and invoicing system,
ReconSeer automates your
billing and invoicing process
with complex billing
configurations requiring little
to no manual work.
Map transaction codes across
multiple partners to different
GL accounts to post automated
debit and credit entries.
ReconSeer provides automated
ways of moving money across
accounts both internally and
externally across banking
providers reducing manual
tasks and errors.
The networks require
institutions to submit
numbers every quarter in
a specific format. FinanSeer
provides prefilled templates
that calculate the exact
numbers to report to the
networks to comply with
reporting needs.
Accounts may go negative
either when force-post
transactions happen or when
the settlement amount is
greater than the authorized
amount. ReconSeer helps
identify such scenarios and
potential fraud within such
transaction.
Call reports can take hours and
days each quarter requiring
manual compilation of
information. Generate reports
automatically every quarter so
you don’t have to manually
do it yourself.
Perform automated one-time
historical reconciliation to
identify missed revenue
and incorrect posting
entries on the ledger.
Remove, Document Scanning,
ID Validation, Liveness Detection
etc and combine into one. Detect
and Classify tens of thousands of
government documents across 150+
countries with high accuracy and
almost no manual intervention. Full
RFID/Chip support with selfie and
active/passive liveness. Generate
highly accurate matches with AI
driven facial recognition technology.
Combine Global Watchlists and
Sanctions together along with
MSBs, MRBs, Private ATMs and
311 special measures screening.
Scan individuals, businesses and
UBOs across thousands of that are
dynamically updated daily. Avoid
duplicates and repeat matches
with our AI driven name matching
technology and adjudication process.
Scan against tens of thousands
of media sources to look for
predicate crimes and terrorism
financing and identify underlying
risks in your customers.
IdentitySeer has a Comprehensive
database of global political leaders
their relatives and business affiliations
providing a 3 level PEP match
detecting direct and indirect exposure.
Verify customers against a
national sex offender database.
Instantly screen customers against
local and national criminal database.
US based questionnaire, challenge
questions for users to verify identity
of end users by providing specific
questions that only the
user would know
Identify risk associated with
email addresses by checking against
high-risk domains, length of the
email and online behavior associated
with the email and its identity.
Identify prepaid, voice over IP
and spoofed numbers. Confirm
the existence of the numbers by
checking against telcos for
name and connectivity.
Prevent account take overs by
detecting logins via new devices.
Search through a database of
billions of devices to identify if the
device belongs to the specified
user and if the device has been a
part of any fraudulent events.
Perform CIP and KYC checks
globally on customers and businesses
with full support for Ultimate
Beneficial Owners (UBO’s).
Ability to risk rate through a
customer due diligence and
enhanced due diligence process
using sophisticated models for risk
calculation and further enable for
additional checks base on risk appetite.
Send SMS, WhatsApp and email
messages through the system to end
users for identity verification in
conjunction with other ID products.
Customer Profile of users/businesses
in one place connecting demographics,
phone numbers, emails, addresses, and
transactions via linking algorithms.
Understand why customers leave
and stop doing business via prebuilt
churn models. Predict churn before it
happens via signals and webhooks
that allow customer interaction and
influence behavior.
Create segments of customers based
on spend and transaction behavior.
See similar customers and target
them for differently for marketing.
100+ built in dashboard and ability
to create custom real time dashboards,
allow users to see customer
behavior across channels.
Ability to add notes and annotations
to customers account for customer
service use cases.
In Line Fraud capability at the point
of sale. Prevent fraud across ACH,
Wire, RTP, FedNow and Card networks
in real-time using our ultra-fast and
extremely accurate fraud models.
Monitor Checking, Savings, IRA,
Money Markets, Loans/Credit Lines,
Fintechs, Credit Cards using
comprehensive rule sets and
behavior based algorithms in
Realtime. Independently validated
algorithms for structuring, mule
activity, check and ach fraud,
drug trafficking, human trafficking,
identity theft are built in!
Investigate Alerts using built in case
management. Pre integration into
IdentitySeer allows the user to have
all information in a single location
avoiding the need to have external
contracts with third parties.
With electronic connections to
FINCEN in the USA and 50+
Global FIUs, customers can file
suspicious activity reports and
currency transaction reports etc,
with a single click.
Perform 314a matching and
respond to 314b requests right
inside of FinanSeer.
Detect Elderly Abuse using AI
based algorithms, so the elderly
users are safe!
Monitor RegE processes to ensure
that proper procedures are followed
when disputes are initiated.
Manage and respond to complaints
from all sources in one place.
Initiate chargebacks to card
networks with our pre integrations
to various networks.
Maintain internal and external
blacklisting of users, businesses,
merchants, and accounts. Built in
workflows that can be customized
and applied to onboarding.
The Enterprise Solution for Fintech and Banking
THE SOLUTION
DataSeers’ signature product, FinanSeer converts raw data to meaningful information that financial institutions can use to optimize their processes and protect their customers. FinanSeer is comprised of four modules, ReconSeer, FraudSeer, ComplianSeer, and StrataSeer – with dozens of features, each designed to facilitate best financial practices.
DataSeers’ data lake of 60 billion transactions comes from more than 700 million accounts. DataSeers has access to IP addresses, physical addresses, social security numbers, and phone numbers of suspicious sources and uses this valuable information to support its clients.
The Enterprise Solution for Fintech and Banking
ComplianceSeer keeps financial institutions compliant with the latest regulations.
FraudSeer highlights and prevents fraudulent activities.
ReconSeer reconciles all transactions between networks, banks, and processors.
StrataSeer, the data analytics module, organizes and visualizes transactional data to reduce churn.
IdentitySeer helps mitigate fraud and risk by verifying and validating customers during onboarding.
NACHASeer ensures ACH payments occur smoothly and easily.
