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Learn how our all in one solution can automate compliance, prevent fraud.
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Case Study
Our Innovative Single System Approach
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.
Case Study
Our Innovative Single System Approach
CASE STUDY
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.
Watchlists
customers with confidence
with a risk scoring program
customers with confidence
with a risk scoring program
customers with confidence
with a risk scoring program
Checks
customers with confidence
with a risk scoring program
Intelligence
customers with confidence
with a risk scoring program
Intel
customers with confidence
with a risk scoring program
customers with confidence
with a risk scoring program
customers with confidence
with a risk scoring program
reports with a click of a
button and balance programs
and accounts
Reconcilation
Daily transaction monitoring
Calculation
Calculate profitability
Money Movement
penny from start to finish
E-filings
laundering risk throughout
the customer lifecycle
Monitoring
with sophisticated self-learning
algorithms that stay up
to date with industry trends.
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.
Monitoring
fraud, eliminate fraudulent charges,
improve customer experience
Monitoring
fraud, eliminate fraudulent charges,
improve customer experience
occurrence to resolution,
respond faster
Activity
occurrence to resolution,
respond faster
management
to end workflow between regulatory bodies,
issuers, partners, and programs with the
ability to document evidence.
complaints, and avoid
UDAAP violations
monitoring and negative
balance alerts
DeRec
tracking and distribution
data in one place
segmentation
create customized experience
for increase sales productivity
to reduce churn
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 paymentThe transfer of value from one end party to another. More 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 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… More, 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… More, fraudFraud is defined as a deliberate and deceptive act carried out with the intent to gain an unfair or unlawful advantage. Fraud is mostly associated with deceit, misrepresentation or concealment… More detection, reconciliation, and analytics.
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Why Join Us?
Exceptional Benefits
Paid Vacation
Free Training
Fun Work Environment
- 3025 Windward Plaza, Suite 150, Alpharetta, GA 30005
- 810 Supremus II, Wagle Estate, Road Number 22, Thane, Maharashtra 400604, India
- 678.421.4217
- info@dataseers.ai
Will John go and spend money at Starbucks today? A propensity model could tell you that. Our propensity models, allow our Clients to influence Consumer behavior so they get the best out of their products and experience from you, and you get the most revenue. Win-win for all!
From time to time, customers may closeThe final step of a sale wherein documents are filled out to finalize a purchase. More their accounts, however they exhibit patterns of behavior before they churn. Think of this as a check engine light before the engine gives up. Our Churn models predict behavior that leads to churn and account closure so you can react before a customer churn - perhaps by sending them an offer or two.
Consumers behave differently, react to events differently, our segmentation models can help you market to them accordingly and provide a 360 loop to understand the impact of your campaigns.