Solution for Banks and Credit Unions

COMPLIANCE | RECONCILIATION | FRAUD | ANALYTICS


Banks and Credit Unions have long struggled to tame their Data Demon. With payments now faster and more available than ever before, combatting the complexity of the occurring data requires an advanced and accurate approach. 

  • Transaction Monitoring & Case Management
  • To-The-Penny Reconciliation
  • Vendor Consolidation
  • 360 Degree Analytics
  • Out-of-Line Fraud Detection
  • Complete Compliance Monitoring
  • Lightning Fast Data Analytics
  • Data Repository
  • Easy Integrations with Third Parties
  • Increased Employee Efficiency
  • KYC Onboarding
  • OFAC, PEP, Sanctions, Negative News Media
  • Unfair Deceptive Abusive Acts or Practices (UDAAP)
  • Disputes Monitoring (Reg-E)
  • FinCEN 314a and 314b Reporting
  • Peace of Mind

FinanSeer has been helping banks and payment companies in Taming the Data Demon by consolidating the four services of Reconciliation, Compliance, Fraud, and Analytics into one AI-powered data solution.  Payments data collected from all possible sources is cleaned, homogenized, ingested, labeled, augmented, encrypted and distributed to the “Seer” modules that complete the four data services. By maintaining control of the data throughout each process, FinanSeer corrects the current cycle of “Garbage In, Garbage Out,” creating a new cycle of “Quality In, Quality Out.” 

In addition to premium data analytics, FinanSeer now offers KYC and KYB onboarding – thanks to our partnership with Lexis Nexis Risk Solutions.  Be assured that you have access to the best data verification on the market.  With onboarding and ongoing monitoring available, DataSeers has created your all-in-one data partner. A perfect solution for Financial Institutions of all sizes, FinanSeer is both secure (PCI and PII compliant) and entirely scalable.  No matter your bank’s size, DataSeers has an offering and price point for you.