FrankieOne

FrankieOne is a risk management software platform from Frankie Financial that provides a single connection to the global KYC/AML and fraud ecosystem. It combines Verify Individuals, Verify Businesses, and IDV & Biometrics so users can increase pass rates and reduce fraud. The platform allows businesses to choose from a universe of checks and switch on the ones they need, with signals fed into a real-time, risk-based decision engine. This capability enables a dynamic, risk-based customer journey end-to-end. Key capabilities: risk-based onboarding fraud detection compliance monitoring real-time decision making customizable checks Best for: financial institutions and businesses that need a comprehensive solution for customer verification and fraud prevention.