Realtime Compliance
Manage suspicious activity monitoring, case management, SAR/CTR files for your AML and BSA monitoring.
Is Your Data Accurate and Compliant?
Use ComplianSeer to Monitor Transactions and Stay Ahead of the Latest Regulations
ComplianSeer helps complianceCompliance is used to refer to the adherence to laws, regulations and industry standards within a specific business or financial context. Compliance can involve implementing policies and procedures to ensure… officers and investigators keep financial institutions compliant and on the right side of industry regulations. Combining artificial intelligenceAI is a ground-breaking technology that will change the shape of technology and how humans interact with it and business in general. Encompassing machine learning to make a machine ‘think’… with a user-friendly architecture, ComplianSeer is a rule-based engine, observing criteria such as velocity, transactionA transaction involves the exchange of goods, services or financial assets between one or more parties. it can include various types of activities, including purchases, sales and transfers. limits, and geographies to satisfy regulations. If an investigation is required, ComplianSeer allows efficient collaboration through its advanced case management system.
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 onboardingOnboarding is the process of integrating a new employee, customer, or user into an organisation or system. It includes orientation, training, and familiarisation to ensure a smooth transition and effective… needs to transaction monitoringTransaction monitoring involves consistently reviewing financial transactions to identify and report any suspicious or unusual activity. This factors in anti-money laundering (AML) efforts., 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
Suspicious Activity Monitoring
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.
