The DataSeer platform consists of various functional modules called Seers. Each of them performs specific tasks. They could be as trivial as report generation to as complex as scoring transactions and accounts based on different anomaly detection algorithms. The DataSeers Appliance can sit behind your firewall, our firewall or run in the cloud. When we say we are flexible, we mean it!
ReconSeer performs an accurate and fast n-way reconciliation between bank accounts, processor data and network data. In addition to creating NACHA formatted money movement files, it also creates standard reports such as daily roll forwards, billing, fee revenue, BAI2, etc.
ComplianSeer oversees all aspects of Compliance including, but not restricted, to BSA/AML. It also manages program and product compliance based on velocity and program rules. The ComplianSeer data is available as pre-built dashboards as well as downloadable reports via SeerPortal.
In an age of evolving fraud, you need a system like FraudSeer that uses both traditional rules and Machine Learning to detect anomalies. With proprietary algorithms and learning techniques, we are able to spot undetected fraud and predict fraudulent behavior before it happens.
StrataSeer provides multi-dimensional analytics and visualization through SeerPortal. This extremely flexible engine allows you to customize dashboards and reports to your choosing. With a single place to look at, you can have information at your fingertips every time you need it.
FinanSeer is a fault tolerant and highly available system right out of the box. Our smallest configuration setup includes 3 nodes running 4 slaves each. You don’t have to worry if a power supply, hard drive or a whole node goes down.
With encryption at rest, authentication, authorization, audit reports and alerting, FinanSeer is PII and PCI (FIPS Level 3) compliant as well as GDPR compliant out of the box.
As your business grows, FinanSeer scales automatically with minimal intervention. Additional nodes can be added at any time during the lifecycle of the project.
FinanSeer can ingest any data source in any format in real-time or batch. This gives you extreme flexibility when it comes to data handling.