AML and fraud monitoring
by FrankieOne · Financial crime and fraud · Melbourne, VIC, Australia
Transaction monitoring and risk-based onboarding
What AML and fraud monitoring is used for
- Prevent financial fraud and meet AML compliance
- Build custom risk assessment workflows
- Continuously assess customer risk in one place
- Reduce false positives using many signals
About FrankieOne
Identity verification, KYC and AML fraud orchestration platform connecting more than 350 data sources through one API.
FrankieOne in the vendor registry: its products, features and similar vendors.
Also by FrankieOne
- FrankieOne Platform
- OneSDK
- KYC: Verification of individuals against multiple data sources
- KYB: Business and beneficial owner verification
- IDV and biometrics: ID document and face verification
- Orchestration: Single API and rules layer across 350+ data sources
More in this category: AML, KYC and fraud detection software.
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