ComplianSeer

Realtime Compliance

Manage suspicious activity monitoring, case management, SAR/CTR files for your AML and BSA monitoring.

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Is Your Data Accurate and Compliant?

Use ComplianSeer to Monitor Transactions and Stay Ahead of the Latest Regulations

ComplianceSeer helps compliance officers and investigators keep financial institutions compliant and on the right side of industry regulations. Combining artificial intelligence with a user-friendly architecture, ComplianSeer is a rule-based engine, observing criteria such as velocity, transaction limits, and geographies to satisfy regulations. If an investigation is required, ComplianceSeer allows efficient collaboration through its advanced case management system.

Utilize ComplianSeer to monitor and address:

  • Adverse Media
  • CTRs
  • Drug Trafficking
  • HIDTA/HIFCA
  • Human Trafficking
  • PEP
  • Reg-E
  • SARs and e-filing of SARs
  • UDAAP violations
  • Watchlist & Sanctions
  • 311 Special measures screening
  • 314a/314b

We've Got You Covered!

Realtime Compliance for Banks, Credit Unions,
and Payments Companies

ComplianSeer offers real-time compliance for Banking and payments. It eliminates manual work and aggregates all information into one location, allowing you the ability to act quicker and more efficiently. From onboarding needs to transaction monitoring, case management, and UDAAP alerts, DataSeers is your compliance ally.

UDAAP

RegE Monitoring

Transaction Monitoring

OFAC/PEP/Sanctions

Regulatory E-filings

HIDTA/HIFCA

ComplianSeer Empowers Users

Here's More To Do With ComplianSeer

• Ensure that financial institutions aren’t inadvertently overcharging customers, which could result in UDAAP violations
• Monitor transactions and make sure customers aren’t gambling or buying cannabis in illegal jurisdictions
• Prevent money laundering, terrorist financing, and a host of other illegal transactions in which customers could be engaging

Your Data Sent Directly to FinCEN and Global FIUs

DataSeers’ direct-from-platform SARs filing allows you to send your gathered case data straight to FinCEN (and other global FIUs), bypassing cumbersome downloads and government websites, bringing full circle the all-in-one nature of this unique platform. In combination with the incredibly user-friendly SeerPortal, never again will analysts bounce from provider to provider for flagged issues, investigation notes, case compilations, and analytics dashboards. Everything is in one place constantly synced to the ever-changing governmental regulatory bodies.

Schedule a 15-minute discovery call with our sales team.

We will review your information and a representative from our sales team will reach out to you within 24 hours.