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DataSeers Now Offering Advanced ID Verification to Its Clients

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DataSeers’ Customers Can Now Onboard, Monitor Transactions, Create Cases, and File SARs within a Single Application ATLANTA, 11.09.2020 – An Atlanta-based FinTech company DataSeers is now offering ID Verification services to its clients and partners. The DataSeers application, FinanSeer®, which has already proven to be a comprehensive compliance platform, is proud to announce the addition …

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Unemployment Fraud

How the Pandemic Changed Unemployment Fraud

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On March 18, 2020, President Trump signed into law the Families First Coronavirus Response Act (FFCRA), which provided additional flexibility for state unemployment insurance agencies and additional administrative funding to respond to the COVID-19 pandemic. To receive unemployment insurance benefits, you need to file a claim with the unemployment insurance program in the state where …

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DataSeers was named one of the Top 40 Innovative Companies of Georgia

DataSeers is a 2020 TOP 40 Innovative Technology Company in Georgia

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ATLANTA – (02/06/2020) –DataSeers was selected as one of the Top 40 Innovative Technology Companies in Georgia, The Technology Association of Georgia (TAG) has unveiled today. “I am super proud of our team since this is the second year in a row we have been recognized as one of the top 40 TAG companies. Innovation …

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[PODCAST] Get a Handle on Your Data: DataSeers on the Importance of Data Governance & Management

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One of the most pressing issues facing companies in the payments industry is how they handle their data. Since financial transactions and services generate large amounts of data, financial institutions need to have a robust system in place to effectively process, analyze, and store the information. Security is paramount, as the data is highly sensitive, …

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