DataSeers Alternatives & Competitors

12 companies similar to DataSeers — Taming the Data Demon

Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

7 Seed $2.35M

Miami, United States

Analytics Big Data +4

AMLYZE

Where regulatory compliance meets innovation

35 $3.35M

Vilnius, Lithuania

Big Data Financial Services +2

Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intell...

53 Venture round $11.40M

Tallinn, Estonia

Big Data Financial Services +2

Jewel Paymentech

A Company of ADVANCE.AI

15 Series A $1.00M

Singapore, Singapore

Financial Services Fintech +2

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Pelican.ai

Infusing AI in Payments and Financial Crime Compliance

178

London, United Kingdom

Financial Services Fintech +4

CEPTINEL

Specialized in fraud prevention and regulatory compliance technology

16 Venture round $1.00M

Santiago, Chile

Financial Services Fintech +1

NetGuardians

Together We Fight Financial Crime.

100 Series D $30.60M

Yverdon, Switzerland

Big Data Cyber Security +2

Global Primex Limited

Global Primex Mauritius innovates the eCommerce market, seamlessly combining financial and...

Mauritius

Financial Services Payments +1

Incode

Power a world of trust

666 Series B $257.05M

San Francisco, United Sta...

Analytics Fintech +1

Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving...

28 Non Equity Assistance

Singapore, Singapore

Financial Services Fintech +2

KryptoGO

Go with Transparency

19 Seed $3.40M

Taiwan

AI Blockchain +5

Schwarzthal Tech

We democratise the fight against financial crime! We are raising funds under EIS!

10 Seed $150.00K

London, United Kingdom

AI Financial Services +2

About DataSeers

DataSeers is a Financial Services, Fintech, Payments, and Banking industry-focused startup founded in 2017 and based in the United States. The company’s slogan, "Taming the Data Demon," reflects its mission to conquer the challenges associated with data management in the financial sector. DataSeers offers an AI-powered...

Business keywords

AI-Powered Enterprise Software, FinTech, Payments Sector, Compliance Solutions, Fraud Prevention, RegTech, AML, ACH Processing, Data Visualization, HPCC Technology, Financial Technology, Customer Lifecycle Management

Frequently Asked Questions

Companies similar to DataSeers include Preventor, AMLYZE, Salv, Jewel Paymentech, Pelican.ai. They work in Financial Services and Fintech and share DataSeers's focus on regtech, fraud prevention and fintech.

Bounce Watch lists 12 companies that share DataSeers's industries and are closest to it in business tags, services, target customers, business model and size.

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Explore Related

DataSeers Profile Preventor Alternatives AMLYZE Alternatives Salv Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at DataSeers on 11 Sep 2024. The 12 companies listed here were last checked between 12 Sep 2024 and 10 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.