> ## 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.

# Workflows and Standard Bundle

> This page explains how FrankieOne uses workflows and standard bundles to configure monitoring for Transaction and Activity Monitoring (v2). It covers the available out-of-the-box workflow — Basic-Monitoring-TxAM — and how to extend it for your use case.

## Overview

FrankieOne uses **workflows** and **standard bundles** to provide fast, opinionated configurations for common KYC, AML, and monitoring use cases.

* A **workflow** is a named, versioned configuration that defines:
  * Which checks run (for example, AML, transaction and activity monitoring, and fraud signals).
  * How results are evaluated and mapped to a final `workflowResult`.
  * How issues or alerts are created in the FrankieOne Portal.
* A **standard bundle** is an **out-of-the-box workflow** that FrankieOne maintains and recommends for a given use case (for example, AU Essential KYC, Risk-Based Onboarding, or Basic Monitoring for Transaction and Activity Monitoring). These bundles are:
  * **Pre-configured** based on best-practice compliance.
  * **API-addressable** via a stable `workflowName`.
  * **Extensible** – customers can start with the default and move to custom workflows as needed.

## Onboarding Fraud Standard Bundle

For onboarding fraud, see [Risk-based onboarding standard bundles](/docs/standard-kyc-bundles), which covers the AU Essential KYC and Risk-Based Onboarding workflows.

## Transaction and Activity Monitoring Standard Bundle

All workflows under Transaction and Activity Monitoring will have lifecyclePhase: MONITORING

### Basic-Monitoring-TxAM

The standard bundle for Transaction and Activity Monitoring is **Basic-Monitoring-TxAM** (where TxAM is a technical identifier for Transaction and Activity Monitoring used in bundle names).

| Field                      | Value                                                                                                                                                                                                                                                   |
| :------------------------- | :------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| **Monitoring types**       | `["ACTIVITY"]`                                                                                                                                                                                                                                          |
| **Checks/Steps available** | `ACTIVITY_FRAUD` – fraud and behavioral rules<br />`ACTIVITY_AML` – AML transaction monitoring rules                                                                                                                                                    |
| **Risk profile**           | Essential and baseline monitoring                                                                                                                                                                                                                       |
| **Typical users**          | Digital financial services, fintechs, wallets and brokers who want **fraud, behavioral, and AML activity monitoring** (logins, account and device changes, deposits, withdrawals, high-risk transfers) and are happy to start from FrankieOne defaults. |
| **Result Types Mapping**   | 1. Any step `HIT` → `workflowResult.status = REVIEW` and creation of an **ACTIVITY** issue.<br />2. All steps `CLEAR` → `workflowResult.status = PASS or CLEAR`.<br />3. Any step `ERROR` → `workflowResult.status = FAIL`                              |
| **Issue Types Mapping**    | 1.`ACTIVITY_AML` (AML-related alerts on transactions)<br />2.`ACTIVITY_FRAUD` (fraud and behavioral alerts) <br />3.`ACTIVITY_EVENT` (non-transactional behavioral events)                                                                              |