DataSeers
DataSeers is a FinTech company that sells FinanSeer, an AI-powered SaaS platform unifying KYC/KYB onboarding, AML monitoring, payment fraud detection, compliance, reconciliation, and predictive analytics for banks, credit unions, fintechs, and payment processors.
- Company typePrivate
- Founded2017
- HeadquartersAlpharetta, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What DataSeers does
DataSeers is a privately held FinTech company founded in 2017 and headquartered in Alpharetta, Georgia, that builds AI-powered SaaS solutions for banks, credit unions, fintechs, and payment processors. Its flagship product, FinanSeer, is a unified platform that ingests, cleans, labels, and augments unstructured financial transaction data through a proprietary AI-driven pipeline built on HPCC Systems (LexisNexis Risk Solutions) open-source data lake technology, then distributes processed data to specialized modules including IdentitySeer (KYC/KYB onboarding with document scanning, liveness detection, and watchlist screening), CrimeSeer (BSA/AML transaction monitoring), FraudSeer (ACH, P2P, wire, and Zelle fraud detection), ComplianSeer (UDAAP, RegE, RegZ, Part 370 compliance), ReconSeer (automated GL, FBO, Network, and Fed reconciliations), StrataSeer (predictive analytics and churn modeling), PaymentSeer, and ProcesSeer, all accessible through a single SeerPortal. The platform supports operations across more than 150 countries with regulatory coverage including BSA, AMLD, CIP, PCI-DSS, GDPR, and CCPA.
The company generates revenue through enterprise SaaS subscriptions sold primarily via a direct field sales motion targeting enterprise buyers, supplemented by channel partnerships with Banking-as-a-Service platforms such as FINTAINIUM and core banking vendors such as CSI, which OEM DataSeers' AML and fraud capabilities as TruDetect. Pricing is quote-based with no publicly disclosed tiers, and conversion is driven by demo requests from banks, fintechs, credit unions, and payment processors. Named customers include Republic Bank of Chicago (fraud and compliance management for BaaS programs), Central Payments (fintech data orchestration with reported 68% false-positive reduction), CSI (TruDetect OEM partner), and an unnamed prepaid card company (case study showing 100% increase in prepaid card business).
DataSeers operates with nearly 100 employees across five US office locations plus an APAC engineering office in Mumbai, India. Leadership is founder-led by CEO Adwait Joshi ("Chief Seer") and COO Gracie Ortiz ("OperationsSeer"), with a board and advisory group that includes prepaid industry veteran Jeff Johnson (ex-Netspend SVP), FleetCor CIO John Reed, AI and analytics expert Bill Franks (ex-Teradata CAO), and CFO advisor David Pattillo (Endava board member). The company has not disclosed any external funding rounds, maintains private founder-controlled ownership, and has received 25+ industry recognitions including Inc. 5000 #1503 (2022), AIFinTech100, three consecutive TAG Top 40 Innovative Technology Company awards, and Georgia Titan 100 designations for both the CEO and COO.
DataSeers firmographics
Firmographics- Name
- DataSeers
- Legal name
- DataSeers, Inc.
- Website
- https://dataseers.ai
- Company type
- Private
- Founded year
- 2017
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- DataSeers is a FinTech company that sells FinanSeer, an AI-powered SaaS platform unifying KYC/KYB onboarding, AML monitoring, payment fraud detection, compliance, reconciliation, and predictive analytics for banks, credit unions, fintechs, and payment processors.
- Ownership category
- akta.pro rank
DataSeers industry classification
Industry- Product category
- Financial Compliance and Risk Management Software
- NAICS
- Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374), Finance Services (6199)
- akta.pro primary industry
- Transaction Analytics & Cash-Flow Insights (risk signals, forecasting) (FSAGACAG)
- akta.pro secondary industries
- Account Aggregation & Connectivity (Multi-bank linking) (FSAGACAA), Tokenization, Network Vaults & Credential Management (FSAGABAF), Data Sharing, Data Exchange & Data Marketplace Platforms (HDAEABAH)
Keywords
Where DataSeers is headquartered
LocationHeadquarters
- HQ city
- Alpharetta
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
DataSeers business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- FinanSeer SaaS Subscription: AI-based SaaS product subscription for banking and payment operations providing compliance, reconciliation, fraud detection, and analytics services. Revenue generated through software subscriptions deployed globally as an enterprise solution.
Go-to-market motion1 record
Distribution channels2 records
Marketing channels7 records
DataSeers product offering
Product offeringCore offering
DataSeers sells FinanSeer, an AI-based SaaS platform purpose-built for banking and payment operations. The platform ingests unstructured transactional data in any format, applies a proprietary labeling and augmentation process, and distributes cleaned data points across specialized compliance, fraud detection, reconciliation, and analytics modules. It is deployed globally as an enterprise solution serving banks, credit unions, fintechs, and payment processors across 150+ countries.
Product overview
DataSeers offers FinanSeer, a unified AI-powered SaaS platform for banks and payments companies. The platform consists of a core data management engine that ingests, cleans, labels, and augments transactional data, which is then distributed to specialized modules: IdentitySeer (KYC/KYB onboarding with sub-products SeerScan, SeerIQ, Seer360, SeerWLS, SeerID, SeerDiligence), CrimeSeer (AML transaction monitoring), FraudSeer (payment fraud detection), ComplianSeer (regulatory compliance), ReconSeer (automated reconciliation), StrataSeer (predictive analytics), PaymentSeer (payment operations), and ProcesSeer (process automation). The platform maintains strict security using Data Vault 2.0 and supports operations across 200+ countries.
Differentiator
Problem solved
Functional benefit
Brands
- FinanSeer®: AI-powered SaaS product designed for banking and payment operations, providing reconciliation, compliance, fraud detection, and analytics services.
- IdentitySeer
- CrimeSeer
- FraudSeer
- ComplianSeer
- ReconSeer
- StrataSeer
- PaymentSeer
- ProcesSeer
Products and services
- FinanSeer AI-based SaaS platform for banking and payment operations that ingests unstructured transactional data in any format, cleans, labels, and augments it, and distributes cleaned data points across specialized modules for compliance, fraud detection, reconciliation, analytics, and onboarding. Deployed globally as an enterprise solution for banks, credit unions, fintechs, and payment processors.
- IdentitySeer Comprehensive KYC/KYB engine for verifying, validating identities, and scoring risk associated with onboarding customers across 200+ countries and territories. Includes document scanning with liveness detection, watchlist and PEP screening, CIP checks for US individuals, and customer/enhanced due diligence risk rating.
- CrimeSeer BSA, AML, and fraud transaction monitoring module that detects suspicious activities including money laundering using complex behavior-based algorithms combined with traditional rules. Provides suspicious activity monitoring and case management for compliance teams.
- FraudSeer Fraud detection module that monitors ACH fraud, P2P fraud, wire fraud, and Zelle fraud using sophisticated self-learning algorithms that stay current with industry trends. Targets financial institutions needing real-time fraud prevention.
- ComplianSeer Compliance monitoring module covering UDAAP, RegE, RegZ, complaints, subpoenas, and Part 370 regulations with automated workflows for dispute monitoring in electronic transactions. Includes FinCEN Global FIU e-Filing for regulatory submissions.
- ReconSeer Automated reconciliation module for GL, FBO, Network, and Fed reconciliations that matches drawdowns to specific network activity and ensures settlements match. Reconciles millions of records across various platforms within seconds.
- StrataSeer Predictive analytics and management reporting module with proprietary segmentation models, churn prediction models, and revenue calculation capabilities. Supports strategic decision-making and proactive customer retention.
- PaymentSeer Payment processing analytics module that monitors complex fraudulent activities and automates money movement to ensure funds are moved to correct accounts for settlement purposes.
- ProcesSeer Process automation module that streamlines operational workflows and case management by pulling data from all internal and external systems into a single investigation platform.
Quantifiable outcome
- Reduced false-positives by 68% for Central Payments
- +3 more outcomes
Companies that use DataSeers
Customer profileNamed customers4 records
Segments4 records
Ideal customer profiles4 records
DataSeers technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability9 records
Feature10 records
DataSeers partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered core and minor.
- FINTAINIUMcoreDataSeers and FINTAINIUM partnership expands FINTAINIUM's unified cash flow management platform. FINTAINIUM uses DataSeers' IdentitySeer and ReconSeer to help financial institutions attract, retain, and grow business relationships. DataSeers provides essential back-office services including reconciliation, compliance, fraud detection, onboarding, and analytics.
- Jeff JohnsonminorJeff Johnson, highly recognized prepaid expert and former SVP at Netspend, joins DataSeers Board of Directors. His addition brings 20 years of prepaid industry expertise essential to helping DataSeers transform the industry.
- Bill FranksminorBill Franks, Chief Analytics Officer for The International Institute For Analytics and author of 'Taming The Big Data Tidal Wave', joins DataSeers Board of Advisors to assist in refining vision and implementing latest trends in AI and big data.
- Republic Bank of ChicagocoreRepublic Bank of Chicago partners with DataSeers for innovative fraud and compliance management solution. The bank uses FinanSeer for their rapidly growing sponsorship and BaaS solutions. Partnership enables Republic Bank to leverage AI-powered compliance and fraud detection capabilities.
- Central PaymentscoreCentral Payments, the South Dakota-based payments division of Central Bank of Kansas City, partnered with DataSeers to expand end-to-end use of big data and streamline data flow for fintech partners. Central Payments uses FinanSeer SaaS to clean, prep, and analyze transactional data.
- David PattillominorDavid Pattillo, internationally recognized CFO with over 20 years of experience in financial and technology space, joins DataSeers as financial advisor. He has led companies through international expansions and successful IPOs on U.S. and London Stock Exchanges.
- CSI (Corporate Services Inc.)coreDataSeers technology powers CSI's launch of TruDetect AI-based AML compliance and fraud detection products. DataSeers' cutting-edge technology delivers financial institutions clarity, transparency, and control over compliance processes as well as real-time fraud detection capabilities.
- HPCC Systems (LexisNexis Risk Solutions)coreDataSeers built on HPCC Systems open-source, data lake platform by LexisNexis Risk Solutions. HPCC Systems enables faster and parallel processing providing complete data lake management from ingestion to data enrichment to content delivery.
Scale indicators9 records
Recent moves8 records
Expansion highlights6 records
DataSeers competitors and assessment
Company assessmentBroad incumbents
- NICE Actimize: NICE Actimize is the dominant enterprise AML, fraud, and financial crime compliance platform serving Tier 1 banks globally. It directly competes with DataSeers' CrimeSeer, FraudSeer, and ComplianSeer modules but as part of a much broader surveillance and compliance portfolio.
- SAS Anti-Money Laundering: SAS AML is an established enterprise compliance and fraud detection suite used by large banks globally. It competes head-to-head with DataSeers' CrimeSeer and FraudSeer modules across AML, sanctions screening, and case management.
- FICO Falcon Fraud Manager: FICO Falcon is the incumbent card and payments fraud detection platform used by most major card issuers and banks. It is directly comparable to DataSeers' FraudSeer module for ACH, P2P, wire, and Zelle fraud detection.
- Oracle Financial Services Anti Money Laundering: Oracle's OFSAML is an enterprise-grade AML and fraud detection suite deployed at large global banks. It competes with DataSeers' CrimeSeer in Tier 1 bank deals where Oracle's broader banking platform creates bundled procurement leverage.
Direct peers
- Feedzai: Feedzai provides AI-powered transaction monitoring, fraud detection, and AML solutions to banks and payment processors. It targets similar mid-market banks and fintechs as DataSeers with a similar focus on real-time risk decisioning and reducing false positives.
- ComplyAdvantage: ComplyAdvantage offers AI-driven AML, KYC, and sanctions screening tools to banks and fintechs. It competes most directly with DataSeers' IdentitySeer (KYC/KYB) and SeerWLS (watchlist and sanctions screening) modules.
- Featurespace: Featurespace provides adaptive behavioral analytics for fraud and AML transaction monitoring to banks and payments providers. It overlaps with DataSeers' behavioral analytics in CrimeSeer and FraudSeer, serving a similar mid-market bank and fintech customer base.
- Unit21: Unit21 offers a no-code transaction monitoring, fraud detection, and AML operations platform targeting fintechs and banks. It serves similar fintech and BaaS customers as DataSeers with comparable case management and SAR filing functionality.
- Onfido: Onfido provides AI-powered digital identity verification, KYC, and document authentication services to banks and fintechs. It is directly comparable to DataSeers' IdentitySeer (SeerScan, SeerIQ, liveness detection) modules with similar country coverage and document authentication capabilities.
Emerging players
- ThetaRay: ThetaRay provides AI-based AML and sanctions screening solutions for cross-border payments and correspondent banking. It overlaps with DataSeers' CrimeSeer transaction monitoring and cross-border compliance capabilities, particularly for international payment flows.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
DataSeers social profiles
Digital presenceDataSeers compliance and trust
Trust signalCompliance4 records
DataSeers financial estimates
Financial estimateRevenue estimate
Valuation estimate
DataSeers leadership team
Management profileNumber of profiles
Profiles7 records
DataSeers funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DataSeers M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DataSeers
What does DataSeers do?
DataSeers sells FinanSeer, an AI-based SaaS platform purpose-built for banking and payment operations. The platform ingests unstructured transactional data in any format, applies a proprietary labeling and augmentation process, and distributes cleaned data points across specialized compliance, fraud detection, reconciliation, and analytics modules. It is deployed globally as an enterprise solution serving banks, credit unions, fintechs, and payment processors across 150+ countries.
Is DataSeers a public or private company?
DataSeers is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was DataSeers founded?
DataSeers was founded in 2017. It employs 51 to 100 people.
Where is DataSeers based?
DataSeers is headquartered in Alpharetta, United States, in the North America region.
How does DataSeers make money?
One revenue line is on record: finanSeer SaaS Subscription.
Who are DataSeers's main competitors?
Broad incumbents on record are NICE Actimize, SAS Anti-Money Laundering, FICO Falcon Fraud Manager and Oracle Financial Services Anti Money Laundering. Direct peers are Feedzai, ComplyAdvantage, Featurespace, Unit21 and Onfido. ThetaRay is listed as an emerging player.
Does DataSeers have an API?
Yes. DataSeers offers API connectivity for identity verification and onboarding through IdentitySeer, enabling customers to onboard consumers and businesses across 200+ countries and territories. The IdentitySeer API supports KYC/KYB verification, document scanning, liveness detection, and risk scoring capabilities.
What industry is DataSeers in?
DataSeers's product category is Financial Compliance and Risk Management Software. Its primary akta.pro industry code is FSAGACAG, Transaction Analytics & Cash-Flow Insights (risk signals, forecasting), with a secondary code of FSAGACAA, Account Aggregation & Connectivity (Multi-bank linking). Its NAICS code is 518 and its SIC code is 7370.