Available features
These features are available today in the FrankieOne Fraud and Transaction Monitoring product suite.Phone and email screening
Phone and email screening
Key Benefits:
- Deter fraudulent onboarding: Prevent bad actors from entering your ecosystem by flagging suspicious contact details early.
- Enhance data accuracy: Ensure the legitimacy of customer contact information.
Device and behavioral biometrics
Device and behavioral biometrics
Key benefits:
- Detect account takeover: Identify unusual login behavior or session anomalies.
- Prevent bot attacks: Differentiate between human users and automated scripts.
- Deepen risk insights: Gain a comprehensive understanding of the digital footprint associated with an activity.
Transaction monitoring
Transaction monitoring
Key benefits:
- Real-time risk scoring: Assigns a dynamic risk score to each transaction, enabling automated decision-making.
- Prevent financial loss: Intercept high-risk transactions before they can cause damage.
- Meet AML obligations: Identify suspicious financial patterns that could indicate money laundering.
Activity monitoring
Activity monitoring
Key benefits:
- Proactive fraud detection: Identify evolving fraud patterns and emerging threats.
- Build user behavior profiles: Understand normal user activity to better spot anomalies.
- Support ongoing due diligence: Provide continuous oversight beyond initial onboarding.