DataSeers

DataSeers is a B2B SaaS company transforming how financial organizations manage their most complex data. Our SaaS AI-powered platform unifies high-volume transaction, compliance, reconciliation, and fraud data into one intelligent system, empowering financial institutions to reduce financial crime, prevent revenue loss, ensure compliance, and improve operational efficiency. 

Founded in 2017, DataSeers serves clients worldwide from our U.S. headquarters and Mumbai development hub. We specialize in: 

·      KYC/KYB Onboarding – Streamline customer and business verification. 

·      Transaction Monitoring & Fraud Prevention – Detect threats in real time. 

·      Reconciliation & Compliance – Automate matching, reporting, and regulatory workflows.

·      Workflow Automation – Reduce manual processes, increase accuracy. 

Our proprietary AI cleans, labels, and enriches raw financial data, giving decision-makers a clear, unified view across systems. Clients turn to DataSeers when they need to: 

·      Eliminate fragmented back-office systems 

·      Respond quickly to regulatory and fraud threats 

·      Scale confidently without adding headcount 

Why DataSeers? 

We combine domain expertise, proprietary AI, and an end-to-end platform to deliver faster insights, safer operations, and measurable cost savings, helping you SEE through your data