For Banks

Banks and Credit Unions

ONBOARDING | COMPLIANCE | RECONCILIATION | FRAUD | ANALYTICS

Banks and Credit Unions have long struggled to tame their Data Demon. With new products, new systems, and technology changing daily, combating the complexity of transactional data requires an advanced, automated, and accurate approach. FinanSeer®, the first multichannel data solution for Banks and Credit Unions, provides modules focused on Compliance, Reconciliation, Fraud, and Analytics to keep accounts balanced, compliant with the latest rules, less susceptible to fraud, and able to utilize their data to reduce churn and increase revenue. IdentitySeer provides an onboarding engine, for KYC and KYB, to stop fraudsters before they can start. NACHASeer is a powerful ACH engine, useful for originating, receiving, and splitting ACH transactions and reports.

All-in-one Data Partner

KYC/KYB Onboarding

In addition to premium data analytics via FinanSeer®, DataSeers now offers KYC and KYB for onboarding via IdentitySeer providing the best identity data verification available. With ongoing monitoring available, DataSeers is an all-in-one data partner. FinanSeer® is both secure (PCI and PII compliant) and entirely scalable.

Teamwork

The Power of AI​

FinanSeer® is a multichannel data solution for Banks and Credit Unions consolidating the four services of Compliance, Reconciliation, Fraud, and Analytics into one AI-powered data solution.
Transaction data collected from all possible sources is cleaned, homogenized, ingested, labeled, augmented, encrypted, and distributed to the “Seer” modules that complete the four data services.
By maintaining control of the data throughout each process, FinanSeer® creates a cycle of “Quality In, Quality Out.”