DataSeers: The All-in-One AI Powerhouse for Banking and Fintech Operations

DataSeers is a transformative AI-powered SaaS platform designed specifically for banks, fintechs, and payment providers, offering a comprehensive, integrated solution to streamline compliance, fraud detection, reconciliation, onboarding, and analytics across the entire account lifecycle. Built on the HPCC Systems open-source data lake and leveraging advanced machine learning, DataSeers delivers real-time, automated insights while maintaining strict security with Data Vault 2.0 and end-to-end encryption. Its flagship product, FinanSeer®, unifies critical functions through modular tools like IdentitySeer, FraudSeer, ComplianSeer, ReconSeer, StrataSeer, ProcesSeer, and PaymentSeer, enabling global deployment with localization support and helping organizations achieve regulatory compliance, reduce fraud risks, and boost operational efficiency.

Key Features:

• IdentitySeer: AI-driven KYC/KYB onboarding with support for 200+ countries, including government checks, ID validation, watchlist screening, sanctions checks, PEP screening, adverse media checks, and advanced fraud detection (synthetic, stolen, elderly abuse, friendly fraud).
• FraudSeer: Real-time, self-learning fraud detection across ACH, wire, RTP, FedNow, card networks, account takeovers, scams, and enumeration attacks with zero manual rule setting.
• ComplianSeer: Centralized monitoring for UDAAP, RegE, RegZ, Part 370, and other regulatory requirements, including automated 314a/314b requests and FinCEN/FIU e-Filing.
• ReconSeer: High-speed, to-the-penny reconciliation of millions of records across DDAs, FBOs, GLs, and merchant payouts using support for over 50 processor formats (e.g., Visa VSS, Mastercard EBCDIC, ACH, BAI2).
• StrataSeer: Predictive analytics, churn modeling, customer segmentation, and customizable BI dashboards for real-time customer behavior insights.
• ProcesSeer: Automated workflows for dispute and complaint management with process visualization and tracking.
• PaymentSeer: Payment transaction monitoring and data sequestration across multiple payment channels.
• Data Vault 2.0: Secure, compliant data handling with strict access controls and end-to-end encryption, deployable behind client firewalls or on DataSeers servers.
• Global Compliance & Localization: Full support for BSA, AML, PCI, PII, and regional regulations with multi-country operational readiness (EU, UK, Singapore).
• 360° Customer View: Unified customer profile integrating demographics, contact details, and transaction history for holistic risk and service insights.
• Automated Reconciliation & Reporting: Eliminates manual entries with automated GL, FBO, network, and Fed reconciliations, including QMR & QoC compliance reporting.
• Customizable Risk Models: Tailor workflows and risk scoring based on organizational risk appetite and regulatory needs.
• Unified API Platform: Single API for seamless integration across all modules and global data sources.
• Proprietary Data Intelligence: Uses government records, public databases, and proprietary data to ensure data accuracy and fraud prevention.
• Self-Learning AI Engine: Continuously adapts to emerging fraud patterns without requiring manual rule updates.
• High-Volume Processing: Proven at reconciling over $50 billion in payments across billions of transactions.

Pricing: DataSeers offers a free 15-minute discovery call and a request-to-demo option, making it easy for potential clients to explore the platform with no upfront cost. The pricing model is best described as trial, as it enables hands-on evaluation through personalized demos and consultations.

Conclusion: DataSeers stands out as a powerful, innovative, and future-ready AI platform that redefines financial operations by unifying compliance, fraud prevention, reconciliation, and analytics in a single, secure, and scalable solution—ideal for banks and fintechs seeking to modernize their infrastructure with intelligent automation and global regulatory coverage.