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## The FinanSeer® Advantage
# The Enterprise Solution for Fintech and Banking Operations
FinanSeer® is enterprise solution for fintech and banking that monitors transactions globally. This AI SaaS solution helps clean, homogenize, and automate data workflows while increasing operational efficiencies across finance, compliance, fraud and risk, customer support, and marketing.
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### Connect
### Silos
### Drive
### Insights
### Operate
### Efficiently
## Account Lifecycle
Click on any of the financial and banking terms in the account lifecycle to learn more.
 ACH
monitoring​
Perform a balancing exercise
ACH Processing
ACH Processing for banking and
payments, ensures ACH payments
occur smoothly and easily.
 ACH originations
 via API​
ACH splitting
automate the splitting of ACH reporting
matching
 fraud
Roll Forward
across all partners and accounts to
ensure accurate account balances
and identify incorrect ledgers.
 Settlement
 Reconciliation
Perform accurate accounting of network
Negative Balance
Negative balances on ledgers often mean
either force postings, delayed ledger entries
or clawbacks. In either case, it is important
to identify the reason for such negative
balances and write them off periodically.
 Transactions
 Matching
When transactions hit the ledger from various
 Revenue
 Calculation
A precursor to our invoicing and
Account TrueUp
Perform automated one-time historical
reconciliation to identify missed revenue
and incorrect posting entries on the ledger.
 Quarterly Network
 Reporting (QMR & QOC)
 Networks such as VISA and MasterCard
require partner banks to report their
quarterly activity across multiple BINs
and BIN types accurately. It is a time
consuming and often manual task to perform.
ReconSeer automates the quarterly reporting
by providing standard reports that are
generated in the system periodically.
 Invoicing
 and Billing
Stop billing your clients/partners manually,
Automated GL Entries
Map transaction codes across multiple
 Automated Money
Movement
ReconSeer provides automated ways of
 Call
 Reporting
Call reports can take hours and days each
Criminal Data
Instantly screen customers against
local and national criminal database.
 Document Validation
 w/Selfie and Liveness
Remove, Document Scanning, ID
Validation, Liveness Detection etc and
combine into one. Detect and Classify
tens of thousands of government documents
across 150+ countries with high accuracy
and almost no manual intervention. Full
RFID/Chip support with selfie and
active/passive liveness. Generate highly
accurate matches with AI driven facial
recognition technology.
 Global Watchlists
 and Sanctions
Combine Global Watchlists and Sanctions
Adverse Media
Scan against tens of thousands of media
sources to look for predicate crimes and
terrorism financing and identify
underlying risks in your customers.
 Politically Exposed
 Persons (PEP)
IdentitySeer has a Comprehensive database
 Knowledge
Based Questions
US based questionnaire, challenge
Email Intel
Identify risk associated with email
addresses by checking against
high-risk domains, length of the email
and online behavior associated with
the email and its identity.
Phone Intel
Identify prepaid, voice over IP and
spoofed numbers. Confirm the existence
of the numbers by checking against
telcos for name and connectivity.
Device Intel
Prevent account take overs by detecting
logins via new devices. Search through a
database of billions of devices to identify
if the device belongs to the specified user
and if the device has been a part of any
fraudulent events.
CIP/KYB/KYB
Perform CIP and KYC checks globally on
customers and businesses with full support
for Ultimate Beneficial Owners (UBO’s).
CDD/EDD
Ability to risk rate through a customer
due diligence and enhanced due diligence
process using sophisticated models for risk
calculation and further enable for
additional checks base on risk appetite.
Sex Offenders List
Verify customers against a national
sex offender database.
Messaging
Send SMS, WhatsApp and email
messages through the system to
end users for identity verification in
conjunction with other ID products.
360° Customer View
Customer Profile of users/businesses in
one place connecting demographics, phone
numbers, emails, addresses, and
transactions via linking algorithms.
 Churn Analytics
Understand why customers leave and stop
doing business via prebuilt churn models.
Predict churn before it happens via signals
and webhooks that allow customer
interaction and influence behavior.
Segmentation
Create segments of customers based on
spend and transaction behavior. See
similar customers and target them for
differently for marketing.
BI Dashboards
100+ built in dashboard and ability to create
custom real time dashboards, allow users to
see customer behavior across channels.
 Customer
 Service Portal
Ability to add notes and annotations
 Cooperative
 Authorization
In Line Fraud capability at the point of
 Suspicious Activity
 Monitoring
Monitor Checking, Savings, IRA, Money Markets,
 Case
 Management
Investigate Alerts using built in case
Connection to
Global FIUs
With electronic connections to FINCEN in the
314a/314b
Perform 314a matching and respond to 314b
requests right inside of FinanSeer.
Elderly Abuse
Detect Elderly Abuse using AI based
algorithms, so the elderly users are safe!
 RegE (Disputes)
Monitor RegE processes to ensure that
Complaints Monitoring
Manage and respond to complaints
from all sources in one place.
Chargebacks
Initiate chargebacks to card networks
with our pre integrations to various networks.
Blacklisting
Maintain internal and external blacklisting
of users, businesses, merchants, and
accounts. Built in workflows that can be
customized and applied to onboarding.
Transactions
0
Accounts Monitored
### The Enterprise Solution for Fintech and Banking
## THE SOLUTION
DataSeers’ signature product, 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.
## The Enterprise Solution for Fintech and Banking
ComplianSeer keeps financial institutions compliant with the latest regulations.
FraudSeer highlights and prevents fraudulent activities.
ReconSeer reconciles all transactions between networks, banks, and processors.
StrataSeer, the data analytics module, organizes and visualizes transactional data to reduce churn.
IdentitySeer helps mitigate fraud and risk by verifying and validating customers during onboarding.
© 2024 Dataseers. All rights reserved.
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# Realtime Compliance
#### Manage suspicious activity monitoring, case management, SAR/CTR files for your AML and BSA monitoring.
# Is Your Data Accurate and Compliant?
# Use ComplianSeer to Monitor Transactions and Stay Ahead of the Latest Regulations
ComplianSeer helps compliance officers and investigators keep financial institutions compliant and on the right side of industry regulations. Combining artificial intelligence with a user-friendly architecture, ComplianSeer is a rule-based engine, observing criteria such as velocity, transaction limits, and geographies to satisfy regulations. If an investigation is required, ComplianSeer allows efficient collaboration through its advanced case management system.
## We've Got You Covered!
## Realtime Compliance for Banks, Credit Unions, and Payments Companies
**ComplianSeer** offers real-time compliance for Banking and payments. It eliminates manual work and aggregates all information into one location, allowing you the ability to act quicker and more efficiently. From onboarding needs to transaction monitoring, case management, and UDAAP alerts, DataSeers is your compliance ally.
UDAAP
RegE Monitoring
Transaction Monitoring
OFAC/PEP/Sanctions
Regulatory E-filings
HIDTA/HIFCA
## ComplianSeer Empowers Users
## Here's More To Do With ComplianSeer
• Ensure that financial institutions aren’t inadvertently overcharging customers, which could result in UDAAP violations
## Suspicious Activity Monitoring
## Your Data Sent Directly to FinCEN and Global FIUs
DataSeers’ direct-from-platform SARs filing allows you to send your gathered case data straight to FinCEN (and other global FIUs), bypassing cumbersome downloads and government websites, bringing full circle the all-in-one nature of this unique platform. In combination with the incredibly user-friendly SeerPortal, never again will analysts bounce from provider to provider for flagged issues, investigation notes, case compilations, and analytics dashboards. Everything is in one place constantly synced to the ever-changing governmental regulatory bodies.
### Schedule a 15-minute discovery call with our sales team.
### We will review your information and a representative from our sales team will reach out to you within 24 hours.
# Detect and Prevent Fraud
#### With fraud on the rise, equip your organization with AI-powered fraud prevention across various channels such as Cards, ACH, FedNow, RTP, Checks, Wires, Account Takeovers, Scams, Enumeration Attacks, etc.
## Are You Staying Ahead of Fraud?
#### Spot and Prevent Suspicious Activities with FraudSeer
FraudSeer offers comprehensive fraud detection for banks and payments. FraudSeer utilizes a self-learning, artificial intelligence engine to detect anomalies in consumer behavior and money movement. FraudSeer flags potentially fraudulent activities, blacklisting bad actors, and constantly preparing for the next areas they will target.
## Level-Up Your Fraud Prevention with
## AI-Powered Fraud Prevention
FraudSeer is a hybrid Machine Learning and rule-based engine that detects anomalies in transactions and predicts fraud. The FraudSeer fraud detection algorithms can identify risks associated with human trafficking, money laundering, and other financial crimes and can pick up complex patterns that humans typically can’t. Fraudsters use AI, so why shouldn’t financial institutions and fintechs?
Anomaly Detection
Merchandise Return Fraud
Stolen Identities Fraud
Unusual Activity
## Continuous, Reliable Detection
Fraud never rests, but neither does FraudSeer. Its algorithms run 24/7 and allow risk managers to stay a step ahead of financial crime.  With DataSeers’ financial fraud detection software, you can identify potentially fraudulent activity, create and maintain watchlists, investigate, and report your findings from one location.  The DataSeers Machine Learning algorithms build a finely tuned machine that finds suspect behavior fast, giving you peace of mind.
## Money Theft
FraudSeer focuses on those trying to steal money, rather than use it in illegal ways. It identifies those trying to defraud the issuers of PPP loans, steals identities, or synthetically establish identities, so-called “friendly fraud,” and of course the simple fraud of an unethical company being paid for goods or services it doesn’t deliver. And this is just the beginning, there’s much more to FraudSeer.
# Fast and Accurate Reconciliation for Banks and Fintechs
#### Never lose a single penny with our automated reconciliation engine.
## Automatically Reconcile DDAs, FBOs, GLs, and Merchant Payouts.
#### Reconcile All Transactions Between Networks, Banks, Cores, and Processors with ReconSeer
ReconSeer reconciles all transactions for multiple card programs, ACH, and all other transactions at an unprecedented speed. It handles all file formats and provides a vast offering of reports, all of which are accessed through a convenient dashboard.
## Powerful Reconcilation Software
ReconSeer is a rule-based engine that oversees the reconciliation of cards and accounts at unprecedented speeds, ensuring financial accuracy data and effective money management. The DataSeers powerful reconciliation software for banks, payments companies, and Credit Unions balances accounts to the penny and moves money automatically with NACHA files. We provide Revenue Calculations. We can ensure your interchange is paid out correctly by loading interchange tables. By providing Money Movement files/messages, we can ensure money moves properly across different accounts automatically.
3-Way Reconciliation
Account Exception Reports
MasterCard QMR
Visa QoC
QMR and QoC reporting
Transaction Matching
Revenue calculations
Automated Money Movement
Billing and Financial Reports
Call Reporting
## Never Miss A Cent
ReconSeer is responsible for reconciling over $50 billion in payments spanning across several billion transactions (as of 2020). The DataSeers fast, accurate, and easy-to-use solution is powering some of the largest money movers in the world.  CFOs can expect from ReconSeer the industry’s highest level of to-the-penny reconciliation.
* Visa Network Files (VSS)
* Mastercard network files (EBCDIC)
* ACH Files
* Wire Files/Messages
* RTP/FedNow Messages (20022)
* Bank/Core Files (BAI2)
* Processor files from 50+ processors such as Galileo, Marqeta, FIS, Fiserv, i2c, etc.
## FBO & DDA Recon
**Is your processor telling you the correct information?**
Our DDA recon ensures that the money in a customer’s account is properly reconciled. Whether you have one account or 100 million accounts, ReconSeer will sift through data at scale and provide you with crisp reporting outlining exceptions, if any.
**Is your FBO account reconciled?**
We have found issues in the industry where FBO accounts go out of balance due to complexity in payments and settlement times. ReconSeer can balance your FBO balances and provide daily reporting that guarantees FBO balancing.
## Network Recon
**Can you reconcile to your networks?**
* **Mastercard**
* **VISA**
* **Pulse**
* **Greendot, etc.**
ReconSeer ingests native network files and provides a transaction-by-transaction matching to provide proper reconciliation to network payments.
## GL Recon
**How do you reconcile your GL accounts?**
Most GL recons require proper mapping and debits and credits to the correct accounts. Fintechs move money fast and in unique ways. ReconSeer**automates your GL Recon** and keeps it accurate, so you never have to make a single recon entry manually! No more journal entries!
# Invisible Influences:
#### Interpret Subtle Signals and Reveal Customer Behavior to Understand Intent
## Do you know your customers' habits?
#### Predict churn, identify revenue opportunities, and market better using StrataSeer.
StrataSeer uses predictive analytics to uncover trends and insights helping with strategy, understanding clientele, and mitigating risk. Visualize this actionable data on preconfigured or custom dashboards.
## Stay Ahead of the Curve with
## Multi-Dimensional Predictive Analytics
StrataSeer is a multi-dimensional predictive analytics engine that provides real-time dashboards to visualize the What, When, and Where transactional data provides. Hundreds of customizable data analytics dashboards help you plan strategy, understand the clientele, and mitigate risk.
Searchable Data
Single Pane Of Glass View
Ad Hoc Reporting
Customizable Dashboards
Bulk Extraction
## Holistic Data Reports
Reports are great, but visualizations are the best way to communicate a point quickly and easily. StrataSeer provides countless dashboard visualizations. View details on locations, patterns, activity, and more. Dashboards are completely customizable, providing valuable insights on demographic, geographic, and countless other trends.