FinanSeer Overview

FinanSeer is a state-of-the-art financial fraud detection software that helps organizations detect and prevent fraudulent activities in real-time. Designed for financial institutions, banks, and other businesses dealing with sensitive financial data, FinanSeer uses advanced algorithms and machine learning models to analyze transaction patterns and identify anomalies that may indicate fraud. The platform offers customizable risk profiles and can be configured to detect various types of financial fraud, such as account takeovers, money laundering, and phishing attempts. With its robust reporting capabilities, FinanSeer helps businesses comply with regulatory standards while minimizing losses. By automating the fraud detection process and offering real-time alerts, FinanSeer enhances the security and integrity of financial operations, safeguarding businesses and their clients from financial crimes.

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FinanSeer Screenshot & Video

Contact Details

  • Vendor Name DataSeers
  • Founded
  • Location United States

Support

  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base

Training

  • In-person In-person
  • Live Online Live Online
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Accounting, Banking, Computer Software, Education Management, Financial Services, Insurance, Non-profit Organization Management

FinanSeer Features

  • Arrow Icon For Banking
  • Arrow Icon Internal Fraud Monitoring
  • Arrow Icon For Insurance Industry
  • Arrow Icon Customer Accounts
  • Arrow Icon Check Fraud Detection
  • Arrow Icon Custom Fraud Rules
  • Arrow Icon Data Discovery
  • Arrow Icon Policy Management
  • Arrow Icon Vulnerability Scanning
  • Arrow Icon File Integrity Monitoring
  • Arrow Icon PCI Compliance
  • Arrow Icon PCI Assessment
  • Arrow Icon Risk Alerts
  • Arrow Icon Log Management
  • Arrow Icon Compliance Tracking
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Compliance Management
  • Arrow Icon Event Logs
  • Arrow Icon Exceptions Management
  • Arrow Icon Intrusion Detection System
  • Arrow Icon Audit Trail
  • Arrow Icon Activity Monitoring

FinanSeer Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • NA

FinanSeer FAQs

FinanSeer is a state-of-the-art financial fraud detection software that helps organizations detect and prevent fraudulent activities in real-time. Designed for financial institutions, banks, and other businesses dealing with sensitive financial data, FinanSeer uses advanced algorithms and machine learning models to analyze transaction patterns and identify anomalies that may indicate fraud. The platform offers customizable risk profiles and can be configured to detect various types of financial fraud, such as account takeovers, money laundering, and phishing attempts. With its robust reporting capabilities, FinanSeer helps businesses comply with regulatory standards while minimizing losses. By automating the fraud detection process and offering real-time alerts, FinanSeer enhances the security and integrity of financial operations, safeguarding businesses and their clients from financial crimes.

  • No, FinanSeer does not offer a free version.

  • Yes, FinanSeer offers a free trial.

  • No, Credit Card details are not required for the FinanSeer trial.

  • No, FinanSeer does not offer an API.

  • FinanSeer offers support with the following options:
    • Email , Phone , Chat , Knowledge Base

  • FinanSeer offers training with the following options:
    • In-person , Live Online , Documentation

  • FinanSeer supports the following languages:
    • English

  • Following are the typical users of the FinanSeer:
    • Self-Employed , Small-Business , Midsize-Business

  • FinanSeer supports the following deployment:
    • Cloud Hosted

  • FinanSeer supports the following devices and operating systems:
    • Web-Based