Core Products: Fraud and Transaction Monitoring
FrankieOne's Fraud and Transaction Monitoring solution provides comprehensive protection by combining fraud prevention during onboarding with continuous monitoring of ongoing activities.
Available features
These features are available today in the FrankieOne Fraud and Transaction Monitoring product suite.
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
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
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
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.
