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.
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.
Updated 3 months ago