FinanSeer®
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About
FinanSeer® is an AI-driven SaaS product designed specifically for the banking and payments industry. This platform aims to streamline complex data workflows, enhance operational efficiencies, and ensure compliance with regulations such as BSA and AML. By leveraging machine learning, FinanSeer® facilitates fraud detection and prevention, predictive analytics, automated reconciliation, and customer onboarding. The tool also transforms unstructured data into usable critical data points, ensuring data security and strict access control according to global guidelines. It has proven beneficial for a variety of financial institutions by simplifying their back-office software needs.
Platform
Task
Features
• predictive analytics
• automated reconciliation
• fraud detection and prevention
• know your customer (kyc) integration
• compliance automation
Job Opportunities
AI solution for banks and payments that enhances compliance, fraud detection, and transaction monitoring.
Benefits:
AI solution for banks and payments that enhances compliance, fraud detection, and transaction monitoring.
Benefits:
AI solution for banks and payments that enhances compliance, fraud detection, and transaction monitoring.
Benefits:
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