DataSeers Now Offering Advanced ID Verification to Its Clients

DataSeers Now Offering Advanced ID Verification to Its Clients

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 of IDV to its offering.

This is possible thanks to an expanded relationship with LexisNexis® Risk Solutions. Flavio Villanustre, VP, Technology and CISO at LexisNexis Risk Solutions ...

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DataSeers adds prepaid expert Jeff Johnson to Board

DataSeers adds prepaid expert Jeff Johnson to Board

DataSeers has added Jeff Johnson to its Board of Directors. A highly recognized prepaid expert, Jeff joins the Board at a time when DataSeers is experiencing tremendous growth. His addition brings a level of knowledge and expertise essential to helping the company transform the industry.

“We are excited to have Jeff on our Board of Directors. Jeff has always been a friend and supporter of what we are doing at DataSeers. He has tremendous experience in the prepaid market and DataSeers will ...

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DataSeers Recruits the Top AI Influencer and Big Data Expert Bill Franks to Board

DataSeers Recruits the Top AI Influencer and Big Data Expert Bill Franks to Board

DataSeers’ Board of Advisors has welcomed a new member, Bill Franks. Franks is a talented and respected addition to the team and will aim to assist DataSeers in refining its vision and implementing latest trends in AI and big data.

Mr. Franks is a Chief Analytics Officer for The International Institute For Analytics (IIA), where he provides perspective on trends in the analytics, AI, & big data space and helps clients understand how IIA can support their efforts to improve analytics performance. 

Franks ...

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Republic Bank of Chicago partners with DataSeers for Fraud and Compliance Management

Republic Bank of Chicago partners with DataSeers for Fraud and Compliance Management

September 1, 2020 (Atlanta, GA) – Republic Bank of Chicago partners with Atlanta-based Fintech DataSeers for their innovative fraud and compliance management solution. The bank will be using the latest and most advanced version of FinanSeer, an artificially intelligent solution specifically designed for the banking and payments space.

DataSeers has an extensive experience focused within the prepaid space and helping businesses with their most vital back-office operations such as compliance, reconciliation, fraud, and analytics. The comprehensiveness nature of the solution is ...

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