FAST | ACCURATE | COMPLETE

Confidence Starts With Realtime Compliance

 

ComplianSeer is a highly customizable engine utilizing rule- and behavior-based monitoring to detect data anomalies and keep your platform compliant.  With advanced Machine Learning, you can oversee all aspects of compliance.

  • BSA/AML
  • UDAAP Monitoring
  • KYC/KYB Onboarding
  • BSA/AML/FINCEN Reporting
  • OFAC/PEP/Sanctions​
  • HIDTA/HIFCA