An Artificially Intelligent Platform for Banking and Payments

FinanSeer® is an AI Platform for Banking and Payments designed to ingest your payments data from any source, at any volume, and any velocity. Made up of powerful modules known as “Seers” working in parallel, it has all of your payments data needs covered! Everything from the daily generation of reports to the complex task of scoring transactions and accounts based on different anomaly detection algorithms, they do it all! Hosting options available: secure FinanSeer® behind your own firewall, in the cloud, or allow us to host it for you. Unlock new possibilities with the power of AI. 

COMPLIANCE

ComplianSeer is a highly customizable compliance engine by DataSeers. This engine is capable of both rule-based and behavior-based transactional monitoring. ComplianSeer oversees compliance aspects such as BSA/AML and detects anomalies in data via Ml. 

RECONCILIATION

ReconSeer ensures the accuracy of your data by using a rule-based engine to oversee the reconciliation of cards and accounts at unprecedented speeds. Be secure in the fact that the data you analyze is clean. Get the advantages of to-the-penny reconciliation. 

FRAUD DETECTION

FraudSeers is a hybrid ML and rule-based engine that detects anomalies in transactions and predicts fraud​. Its algorithms can identify patterns associated with risk and financial crime. Identify and prevent fraud, money laundering, and human and drug trafficking.

ANALYTICS

StrataSeers is a predictive engine for analytics and traditional reporting. This engine provides user-friendly visual panels. StrataSeer is your go-to for hundreds of pre-built reports and completely customizable dashboards.  All data in StrataSeer is fully searchable.

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    AVAILABLE

    FinanSeer® is a fault-tolerant, highly available system right out of the box! If a power supply, hard drive, or even a whole node goes down, built-in redundancy protects your system.

    FLEXIBLE

    FinanSeer® is an AI solution that can ingest any data source, in any format, and in real-time or batch. This gives you extreme flexibility when it comes to handling your transactional data.

    SECURE

    The DataSeer artificially intelligent solution for banks and payments, FinanSeer®, is PII and PCI compliant with encryption at Rest, authentication, authorization, audit logs, and alerting.

    SCALABLE

    As your business grows, our AI-powered FinanSeer scales automatically with minimal intervention. Additional nodes can be added at any time during the lifecycle of the project.