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 ...

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. The company has been helping businesses with their most vital back-office operations such as compliance, reconciliation, fraud, and analytics. The comprehensiveness nature of ...