Banks and Credit Unions

ONBOARDING | 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, 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

To-The-Penny Reconciliation

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

Vendor Consolidation 

Data Repository 

Disputes Monitoring

KYC/Onboarding 

Out-of-Line Fraud Detection

KYC/KYB Onboarding

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

FinanSeer® is a multichannel data solution for Banks and Credit Unions consolidating the four services of Compliance, Reconciliation, 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.”