Learn how our all in one solution can automate compliance, prevent fraud.

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Validate Identities Globally
Simplify and Automate Complex Reconciliations
Robust Transaction Monitoring
Eliminate Fraud Before It Happens
Reduce Churn with Data Analytics
Validate, Verify & Store ACH Transactions

Case Study

Our Innovative Single System Approach

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Revolutionizing the Prepaid Card Landscape

Typically, in the industry, it takes hours to reconcile records, but with ReconSeer, millions of records on various platforms can be reconciled within seconds. With that type of speed, clients are able to make smarter decisions faster than ever before. The system is also capable of identifying fraud and compliance issues using Machine Learning (ML) which is built in to the platform.

100%

Increase in prepaid card business​

Case Study

Our Innovative Single System Approach

CASE STUDY

100%

Increase in prepaid card business

Revolutionizing the Prepaid Card Landscape

Typically, in the industry, it takes hours to reconcile records, but with ReconSeer, millions of records on various platforms can be reconciled within seconds. With that type of speed, clients are able to make smarter decisions faster than ever before. The system is also capable of identifying fraud and compliance issues using Machine Learning (ML) which is built in to the platform.

Global
Watchlists
Onboard verified global
customers with confidence
with a risk scoring program
ID Verification
Onboard verified global
customers with confidence
with a risk scoring program
PAP
Onboard verified global
customers with confidence
with a risk scoring program
Government
Checks
Onboard verified global
customers with confidence
with a risk scoring program
Email
Intelligence
Onboard verified global
customers with confidence
with a risk scoring program
Phone
Intel
Onboard verified global
customers with confidence
with a risk scoring program
Sanctions
Onboard verified global
customers with confidence
with a risk scoring program
Adverse Media
Onboard verified global
customers with confidence
with a risk scoring program
Roll Forward
Automate your Roll forward
reports with a click of a
button and balance programs
and accounts
Settement
Reconcilation

Daily transaction monitoring

Revenue
Calculation

Calculate profitability

Automated
Money Movement
Monitor the movement of every
penny from start to finish
Regulatory
E-filings
Manage anti-money
laundering risk throughout
the customer lifecycle
Fraud
Monitoring
Monitor complex fraudulent activities
with sophisticated self-learning
algorithms that stay up
to date with industry trends.
RegE
Monitoring

Automated workflows to monitor disputes in electronic transitions to ensure the regulation is followed. With our automated alerts around provisional credits, communications, and case investigations, RegE monitoring ensures our clients can guarantee oversight and avoid scrutiny from examiners.

Transaction
Monitoring
Protect against chargeback
fraud, eliminate fraudulent charges,
improve customer experience
Chargeback
Monitoring
Protect against chargeback
fraud, eliminate fraudulent charges,
improve customer experience
Case Mgt
Monitor complaints from
occurrence to resolution,
respond faster
Suspicious
Activity
Monitor complaints from
occurrence to resolution,
respond faster
Complaints
management
Manage complaints with an automated end
to end workflow between regulatory bodies,
issuers, partners, and programs with the
ability to document evidence.
UDAAP
Identify, analyze customer
complaints, and avoid
UDAAP violations
Neg Balance
End-to-end transaction
monitoring and negative
balance alerts
Escheatment
DeRec
Unclaimed property
tracking and distribution
360 Cust View
Have all your client’s
data in one place
Segmentation
Simplify behavioral
segmentation
Propensity
Use predictive modeling to
create customized experience
for increase sales productivity
Churn
Use predictive modeling
to reduce churn
Account Closure
Use predictive modeling
to reduce churn

The Account Lifecycle

Complete Data Management for Thriving Financial Businesses

If you are a financial services company and are looking to implement card and payment solutions, look no further. DataSeers’ AI-enhanced, multi-faceted platform – FinanSeer® – normalizes vast amounts of divergent data. Engineered by banking and payments experts and AI-enhanced, this scalable and flexible solution manages your back-office operations such as onboarding, compliance, fraud detection, reconciliation, and analytics.

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Why Join Us?

Exceptional Benefits
Paid Vacation
Free Training
Fun Work Environment