DataSeers — AML & Financial Crime Vendor Profile | The Identity Technologist
AI-powered FinanSeer® platform for banks, credit unions, and fintechs covering KYC/KYB (IdentitySeer), AML/BSA monitoring (CrimeSeer), transaction fraud…
AI-powered FinanSeer® platform for banks, credit unions, and fintechs covering KYC/KYB (IdentitySeer), AML/BSA monitoring (CrimeSeer), transaction fraud (FraudSeer), regulatory compliance (ComplianSeer), and reconciliation — all in a single integrated suite. Monitors ~500M accounts and 60B transactions. Ranked #679 on Inc. 5000 (2024) with 696% three-year revenue growth. Category: AML & Financial Crime. Headquarters: USA. Founded: 2017. Funding: Private (Backed — ATDC, Metro Atlanta Chamber, Tech Alpharetta). Regions served: NA, EU, APAC. Capabilities: kyc_orch, kyb, aml, fraud_score, api.