Audience

Companies looking for an identity verification and fraud detection solution that helps protect their customers

About FrankieOne

Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies. With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. All the screens you need to improve customer experience and increase conversions in one easy-to-implement web component. Fully customize the look and feel to fit seamlessly within your existing onboarding flow. FrankieOne is a cloud-native, end-to-end platform that automates data capture and decision-making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, and AML through to fraud. It's a SaaS offering, with no expensive infrastructure, is fully hosted and managed, always up-to-date.

Integrations

API:
Yes, FrankieOne offers API access
No integrations listed.

Ratings/Reviews

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Company Information

FrankieOne
Founded: 2017
United States
www.frankieone.com

Videos and Screen Captures

FrankieOne Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

FrankieOne Frequently Asked Questions

Q: What kinds of users and organization types does FrankieOne work with?
Q: What languages does FrankieOne support in their product?
Q: What kind of support options does FrankieOne offer?
Q: Does FrankieOne have an API?
Q: What type of training does FrankieOne provide?

FrankieOne Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

KYC

FrankieOne Additional Categories