Phone and email screening + device and behavioural characteristics + Transaction monitoring
FrankieOne also enables our customers to identify AML and fraud during transactions with our Transaction Monitoring feature. Signals used include transaction velocity and threshold amounts during transactions.
If you would like to access to full fraud prevention suite of:
- Phone and email screening
- Device and behavioural characteristics
- Transaction monitoring
You need the following:
Account configuration required
Device characteristics and behavior biometrics must be configured for your account by FrankieOne. Please speak with your Customer Success representative if you are interested in this feature.
Updated 4 months ago