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FinanSeer®

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About

FinanSeer® is an AI-powered SaaS solution designed for banking and payment operations. It handles the entire account lifecycle, from onboarding to regulatory filings, automating data workflows and increasing operational efficiencies. It includes modules for fraud detection, compliance monitoring (BSA/AML), reconciliation, and predictive analytics. DataSeers ingests data in any format, labels and augments it, transforms key data points, and implements strict access controls using Data Vault 2.0. The company serves banks and fintechs globally and boasts a robust, one-stop-shop solution.

Platform
Web
Keywords
aifintechpaymentsbanking
Task
finance automation

Features

onboarding

fraud detection and prevention

data transformation and distribution for application usage

data ingestion, labeling, and augmentation

know your customer (kyc) / know your business (kyb)

predictive analytics & management reporting

automated reconciliation to networks and settlement

bsa, aml, and consumer compliance

Job Opportunities

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FinanSeer®

VP of Engineering

AI-powered SaaS solution for banking and payment operations, automating data workflows and improving operational efficiencies across fraud, compliance, and reconciliation.

engineeringonsiteAlpharetta, USfull-time

Benefits:

  • Health Insurance

  • Vision Insurance

  • Dental Insurance

  • Life Insurance

  • AD&D Insurance

Show more details

Data Scientist

AI-powered SaaS solution for banking and payment operations, automating data workflows and improving operational efficiencies across fraud, compliance, and reconciliation.

Benefits:

  • Health Insurance

  • Vision Insurance

  • Dental Insurance

  • Life Insurance

  • AD&D Insurance

Show more details

Implementation Analyst

AI-powered SaaS solution for banking and payment operations, automating data workflows and improving operational efficiencies across fraud, compliance, and reconciliation.

Benefits:

  • Health Insurance

  • Vision Insurance

  • Dental Insurance

  • Life Insurance

  • AD&D Insurance

Show more details

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