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Available features

The Fraud and Transaction Monitoring solution combines fraud prevention at onboarding with continuous monitoring of ongoing activity. These features are available in v2 of the FrankieOne Fraud and Transaction Monitoring product suite.
Screens phone numbers and email addresses at onboarding and during activity evaluation to detect suspicious or high-risk contact details before they enter your system.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.
Analyses device characteristics and user behaviour patterns — including device fingerprinting, IP intelligence, and mouse/typing biometrics — to detect account takeover and bot activity.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.
Evaluates financial transactions (for example, deposits, withdrawals, and transfers) against configurable AML and fraud rulesets to assign a real-time risk score and generate alerts when thresholds are met.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.
Continuously monitors non-financial activities (for example, logins, password changes, and account updates) for behavioural anomalies and fraud patterns beyond the initial onboarding process.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.