DataSeers® Announces Long-Term Strategic Partnership with ExpanseFT™ to Strengthen Compliance Monitoring and Transaction Oversight

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 […]

IPA Payments Pod: The Dangers of Good Marketing

In this episode of the IPA Payments Pod, Adwait Joshi, the founder and Chief Seer at DataSeers, discusses the risks of good marketing, including the business risks of attracting the wrong kinds of customers and the security risks of drawing the attention of fraudsters. He also talks about how to implement solutions.

DataSeers COO Named as a Georgia Titan 100

Gracie Ortiz, a Chief Operations Officer at DataSeers, was named as a 2022 Georgia Titan 100. This program recognizes Georgia’s Top 100 CEO’s & C-level executives.