(PODCAST) KYB – A business verification and onboarding conversation

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Listen to the first episode of the DataSeers series on everything about payments, data, AI, and FinTech. The DataSeers Chief Seer Adwait Joshi and Tom Hunts, Director Market Planning – Business Risk Management at LexisNexis Risk Solutions are talking about how to avoid common mistakes during onboarding, best practices to adopt, how the COVID-19 fraud cases could have been prevented, and more. Listen to the podcast and get the answers you need.

The series are moderated by Shae Gentile. The episodes ...

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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 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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The prepaid expert Jeff Johnson joins the DataSeers Board

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A highly recognized prepaid expert Jeff Johnson is the latest addition to the DataSeers Board of Directors. He joins the team at a time when the company 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 ...

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The Top AI Influencer and Big Data Expert Bill Franks Joins the DataSeers Board

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DataSeers’ Board of Advisors has welcomed a new member, the top AI influencer Bill Franks. Franks is a talented and respected addition to the team. He will aim to assist DataSeers in refining its vision and

Implementing latest trends in AI and big data

Bill Franks is a Chief Analytics Officer for The International Institute For Analytics (IIA). There he provides perspective on trends in the analytics, AI, & big data space. He also Continue Reading →

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

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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 ...

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