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:

• the FrankieOne KYT email and phone screening
• the FrankieOne OneSDK
• the FrankieOne KYT API

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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.