About
The Enterprise Solution for Fintech and Banking Operations.
FinanSeer® is enterprise SaaS solution that monitors transactions globally. This AI solution helps clean, homogenize, and automate data workflows while increasing operational efficiencies across finance, compliance, fraud and risk, customer support, and marketing.
Connect Silos. Drive Insights. Operate Efficiently.
FinanSeer converts raw data to meaningful information that financial institutions can use to optimize their processes and protect their customers. FinanSeer is comprised of four modules, ReconSeer, FraudSeer, ComplianSeer, and StrataSeer – with dozens of features, each designed to facilitate best financial practices.
DataSeers’ data lake of 60 billion transactions comes from more than 700 million accounts. DataSeers has access to IP addresses, physical addresses, social security numbers, and phone numbers of suspicious sources and uses this valuable information to support its clients.
This product is intended for
- Operations Manager
- Data Analyst
- Compliance Manager
- Fraud Analyst
- Risk Compliance Manager
- Bank Executive
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Account Life Cycle
FinanSeer® is an enterprise software solution deployed globally. It cleans, homogenizes, and automates data workflows while increasing operational efficiencies across finance, compliance, fraud and risk, customer support, and marketing. From onboarding to suspicious activity monitoring to regulatory filings – all are accomplished via this single solution.
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