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, 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.

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Transaction Monitoring & Case Management
To-The-Penny Reconciliation
Vendor Consolidation 
360° Lightning Fast Data Analytics
Out-of-Line Fraud Detection
Complete Compliance Monitoring
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
FinCEN 314a and 314b Reporting
The Power of AI

FinanSeer® is a multichannel Data Solution for Banks and Credit Unions. It has been helping banks and payments companies in Taming the Data Demon®.  This is precisely done by 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.” 

KYC/KYB Onboarding

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.