Fraud Prevention & Risk-Based Onboarding Use Cases
Explore common use cases for FrankieOne’s Risk-based Onboarding solution.
The following use cases are examples of where FrankieOne can help you with fraud and transaction monitoring.
Fraudsters use fake, stolen, or synthetic identity documents to open new accounts and exploit financial services.
Criminals use stolen credentials to impersonate legitimate customers and gain unauthorized control of their accounts.
Organized criminal rings use automated scripts and coordinated efforts to rapidly create numerous fraudulent accounts.
Accounts are created by recruited individuals to illegally transfer or launder money on behalf of criminals.
Fraud Prevention & Risk-Based Onboarding Essentials
Use our Onboarding API to perform email and phone checks, and retrieve combined risk scores.
Capture device and behavioral biometrics data with our OneSDK for web and mobile platforms.
Access fraud insights and manage results through our user-friendly portal.