Banks and Credit Unions have long struggled to tame their Data Demon. With payments now faster and more available than ever before, combating the complexity of the occurring data requires an advanced and accurate approach. FinanSeer®, the first multichannel data solution for Banks and Credit Unions, helps you with Compliance, Reconciliation, Fraud, and Analytics to make your job easier, your reports more accurate, and your bills lower.
Transaction Monitoring & Case Management
OFAC, PEP, Sanctions, Negative News Media
360° Lightning Fast Data Analytics
Blacklisting of People, Addresses, Merchants
Complete Compliance Monitoring
Unfair Deceptive Abusive Acts or Practices (UDAAP)
Easy Integrations with Third Parties
Increased Employee Efficiency
FinCEN 314a and 314b Reporting
Out-of-Line Fraud Detection
In addition to premium data analytics, FinanSeer® now offers KYC and KYB onboarding. 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.
The Power of AI
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.”