Integrate Fraud and Transaction Monitoring features

You can connect to our Fraud and Transaction Monitoring product directly through our API or leverage the FrankieOne portal to review and investigate Fraud and AML risks or threats.

To integrate the Fraud and Transaction Monitoring product features into your application, follow the instructions in the following pages:

• Integrating KYT phone and email screening
• Integrating KYT phone and email screening + device and behavioral characteristics
• Integrating KYT phone and email screening + device and behavioral characteristics + transaction monitoring