Detect and Prevent Fraud

With fraud on the rise, equip your organization with AI-powered fraud prevention across various channels such as Cards, ACH, FedNow, RTP, Checks, Wires, Account Takeovers, Scams, Enumeration Attacks, etc.

Are You Staying Ahead of Fraud?

Spot and Prevent Suspicious Activities with FraudSeer

FraudSeer offers comprehensive fraud detection for banks and payments. FraudSeer utilizes a self-learning, artificial intelligence engine to detect anomalies in consumer behavior and money movement. FraudSeer flags potentially fraudulent activities, blacklisting bad actors, and constantly preparing for the next areas they will target.

Level-Up Your Fraud Prevention with

AI-Powered Fraud Prevention

Our advanced AI/ML engine eliminates the need for manual rule setting—detecting patterns in real time so you can stay focused on growing your business.

Continuous, Reliable Detection

FraudSeer by DataSeers provides 24/7 real-time fraud detection powered by advanced machine learning. Designed for banks, credit unions, and fintechs, our financial fraud detection software helps risk managers stay ahead of evolving threats. Detect suspicious activity, manage custom watchlists, investigate cases, and generate compliance-ready reports—all in one unified platform. With AI-driven algorithms that continuously adapt, FraudSeer accelerates detection, reduces false positives, and gives you complete peace of mind.

Smarter Defense Against Financial Deception

FraudSeer is built to stop those who exploit the financial system—not just how money is spent, but how it’s stolen. From synthetic identities and account takeovers to friendly fraud and merchants charging for undelivered goods – FraudSeer uncovers the tactics fraudsters use to deceive. It detects patterns, flags high-risk behavior, and empowers teams to act fast. And that’s just the beginning – FraudSeer continuously evolves to keep you ahead of the next threat.