DataSeers

DataSeers

FinTech
51-200 employees

Overview

DataSeers is a fintech company that specializes in providing fraud prevention and regulatory compliance solutions for financial institutions. They leverage data analytics and machine learning to help banks and payment processors identify and mitigate risks associated with money laundering, terrorist financing, and other financial crimes. Their platform, iComply, provides real-time transaction monitoring, KYC/AML compliance, and fraud detection capabilities.

About Us

DataSeers was founded with the mission to revolutionize the fight against financial crime by leveraging the power of data. They aim to provide innovative and effective solutions that empower financial institutions to stay ahead of evolving threats and maintain regulatory compliance. The company is committed to building a team of experts passionate about data analytics, machine learning, and financial crime prevention.

Vision

To be the leading provider of AI-powered fraud prevention and compliance solutions for the global financial industry.

Mission

To revolutionize fraud prevention and regulatory compliance through innovative data analytics solutions.

Culture

DataSeers fosters a collaborative and innovative work environment where employees are encouraged to think creatively and challenge the status quo. They value teamwork, continuous learning, and a commitment to excellence. The company promotes a culture of transparency, integrity, and ethical behavior.

Headquarters

Alpharetta, Georgia

Specialties & Industries

Fraud PreventionRegulatory ComplianceAnti-Money Laundering (AML)Know Your Customer (KYC)Transaction MonitoringData AnalyticsMachine LearningFintechRisk ManagementiComplyFinancial ServicesSoftware DevelopmentData ScienceArtificial IntelligenceSaaSB2B