> ## Documentation Index > Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt > Use this file to discover all available pages before exploring further. # Introduction to Fraud and Transaction Monitoring > This page introduces our Fraud and Transaction Monitoring solution — what it does, why you need it, and how it works at a high level. It is the starting point for developers, compliance officers, and product teams looking to understand the solution before moving to implementation or feature guides. ## What is Fraud and Transaction Monitoring? Protect your business with a comprehensive Fraud and Transaction Monitoring solution that combines fraud prevention at onboarding with continuous monitoring of ongoing activity. The solution evaluates both non-financial activities (like login and registration) and financial transactions against a default set of dynamic rules to determine fraud and/or money laundering risks. It involves continuously assessing an entity's behavior, device characteristics, and transaction patterns to detect suspicious activity and ensure ongoing protection beyond the initial onboarding process. ### Why you need Fraud and Transaction Monitoring The solution gives you a competitive advantage by protecting your business, your customers, and your reputation, and its importance extends far beyond simple compliance. * **Mitigate financial crime**: Uncover and prevent fraudulent transactions and money laundering schemes to protect your organization from financial and reputational harm. * **Navigate global regulations**: Confidently meet requirements from various financial crime regulations by continuously monitoring suspicious activities, so you can ensure compliance and avoid penalties. * **Protect customer assets**: Ensure customer accounts and transactions are secure, demonstrating a strong commitment to security and building customer trust with your customers. * **Improve operational efficiency**: Automate detection and streamline investigation workflows, allowing your team to focus on high-risk cases more effectively. ### How Fraud and Transaction Monitoring works 1. Onboarding fraud checks - You can leverage advanced screening for phone numbers, email addresses, device characteristics, and behavioral biometrics to prevent fraudsters from being onboarded. 2. Continuous activity monitoring - You can continuously evaluate non-financial activities such as logins, password changes and financial transactions such as deposits, withdrawals against dynamic rulesets to detect suspicious behavior. 3. Risk assessment and case resolution - Generate real-time risk scores for entities and activities. In the FrankieOne Portal, you can investigate pending cases, review a complete risk profile for each individual, and resolve them as approved or declined. ## Fraud and Transaction Monitoring Product Suite The solution offers a comprehensive suite of products designed to work together, providing complete coverage across the entire fraud prevention and monitoring lifecycle. For a detailed breakdown of each product and how they work together, see [Core Products: Fraud and Transaction Monitoring](/v2/docs/tm/core-fraud-transaction-monitoring), which covers FrankieOne Fraud, FrankieOne Transaction Monitoring, and their integration points. Our team of compliance and integration experts is ready to help you design and deploy a world-class Fraud and Transaction Monitoring solution. [Contact us today](https://www.frankieone.com/contactus). If you are an existing FrankieOne customer, contact your Customer Success Manager or Account Executive to find out more.