Fighting Fraud Will Remain a Top Priority in 2023

In 2022, DataSeers tracked two significant events: the shrinkage of funding and related losses in the venture capital investment world and the significant turmoil in the crypto world, most recently capped off by the FTX collapse.

What Does It Mean to Know Your Customer? 

Financial institutions and businesses are extremely familiar with the guidelines of KYC (Know-Your-Client or Know-Your-Customer). The minimum of these regulatory standards includes the customer identification program, customer due diligence, and ongoing monitoring or enhanced due diligence.

DataSeers and Fintainium Announce New Partnership

Atlanta-based fintech DataSeers and Jacksonville-based FINTAINIUM announce a new partnership to further expand FINTAINIUM’s unified cash flow management platform. FINTAINIUM will be using DataSeers’ industry leading SaaS solutions like IdentitySeer and ReconSeer to help financial institutions attract, retain, and grow business relationships.

Comptroller Shared Concerns Over FinTech Cooperation

On September 7th, Acting Comptroller of the Currency, Michael J. Hsu listed four areas that he saw as long-term threats to banking and should-be priorities for the Office of the Comptroller of the Currency (OCC):

DataSeers Ranks 1503 on Inc. Magazine’s 2022 Inc. 5000 List

With three-year revenue growth of 427 Percent, DataSeers receives ranking No. 1503 among America’s Fastest-Growing Private Companies.