Case Study

Finanseer Reduced Central Payments' False-Positives by More Than Two-Thirds

Download our latest case study focused on one of our latest success stories, this time with Central Payments. Packed with practical tips from our Regulatory Affairs experts, the report explores the major trends and topics set to shape the year in compliance.

The key findings include:

When Speed to Market is Essential

The world of finance is rapidly changing, driven by new regulations, higher interest rates, volatile economics, and non-bank businesses looking to get in the game. As an industry leader, Central Payments, which provides payments technology and issuing solutions for fintech and embedded finance businesses, is always looking for ways to proactively address challenges and take advantage of opportunities in the marketplace.

More Reliable Alerts, Better Fraud Protection and Accessible Reporting

Central Payments, working in partnership with DataSeers, has been able to scale and grow business the way it has planned. 

Central Payments has been most impressed with DataSeers’ BSA/AML alerts and reporting capabilities. The company is also extremely relieved that it didn’t need to devote additional resources or hire more staff to build any tools in house. 

Download the case study to learn just how effective the Dataseers solution has been for Central Payments and how you might similarly benefit.

Download the case study to find out more.

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