Monitor transactions and other customer activity for fraud and AML risk.

What is Fraud & Transaction Monitoring?

FrankieOne Fraud & Transaction Monitoring solution evaluates non-financial activities and financial transactions against rulesets that determine fraud and/or money laundering risk. Risk and compliance officers can investigate pending cases in the FrankieOne portal and resolve them as either approved or declined.
FrankieOne allows you to gain a complete picture of an individual when investigating fraud cases, including any KYC information available in your FrankieOne account.

Why use FrankieOne?

FrankieOne’s Fraud & Transaction Monitoring offering allows you to complement your KYC process during onboarding to prevent bad actors from being onboarded. We help you grow your business safely by:

  • Connecting to the best-in-class fraud prevention tools
  • Helping with the placement or configuration of those checks to enhance the customer onboarding experience and conversion rate of good actors
  • Staying compliant with AML regulations, improving your customer experience, and reducing your risk of fraud and money laundering by detecting suspicious transactions and activity.

Get started with FrankieOne Fraud and Transaction Monitoring.