DATASEERS-FOSTERING INNOVATION FOR A DATA AND TECHNOLOGY-DRIVEN WORLD
Headquartered in Atlanta, DataSeers is an award-winning AIpowered compliance company offering comprehensive solutions for financial institutions. DataSeers provides a range of services, including Behavior-Based Monitoring, EDD Flows, Transaction Monitoring, Fraud Prevention and Detection, Case Management, FinCEN Direct E-Filings, 314a and 314b Handling, Sanctions Screening, PEP Adverse Media Screening, Real-time Monitoring, and KYC/KYB Onboarding — all […]
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