About 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.
FrankieOne by Frankie Financial is a comprehensive compliance software designed to streamline the processes of Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and fraud prevention. Its primary purpose is to provide financial institutions and fintech companies with a single connection to a global ecosystem of identity and fraud monitoring tools. Key features include a customizable decision engine, a single customer view, and access to over 350 data sources, which collectively enhance the accuracy and efficiency of customer onboarding and ongoing monitoring. The user interface of FrankieOne is designed with simplicity and functionality in mind. It offers an intuitive layout that allows users to navigate through various features effortlessly. The dashboard is clean and well-organized, providing quick access to essential tools and data. Unique design elements, such as customizable widgets and real-time data visualization, enhance the user experience by making complex information easily digestible. The interface is responsive and adapts well to different screen sizes, ensuring a seamless experience across devices. FrankieOne excels in its functionality and features.
Pros & Cons
- +Comprehensive compliance management
- +High level of customization
- +Strong data security and privacy measures
- +Wide range of integrations
- −Pricing details are not publicly available
- −May require technical expertise for integration
Features
Key features
- Single connection to the global KYC/AML and fraud ecosystem
- FrankieOne provides a single connection to a global ecosystem of KYC, KYB, AML & fraud tools, helping businesses easily connect with the best-in-breed solutions for their needs.
- Customizable Decision Engine
- FrankieOne's customizable decision engine allows businesses to define custom risk profiles for their customers and automate decisioning for individuals and businesses.
- Single Customer View
- FrankieOne provides a single customer view, which helps businesses to consolidate all of their customer data in one place. This makes it easier for businesses to identify and manage risk.
Additional features
- 350+ Vendors and data sources
- FrankieOne integrates with a wide range of KYC/AML and fraud data sources, which helps businesses to get a more complete picture of their customers.
- +15% Average boost in pass rates
- FrankieOne can help businesses to improve their pass rates by streamlining the onboarding process and reducing the number of false positives.
- Enable a dynamic, risk-based customer journey end-to-end
- FrankieOne allows businesses to dynamically adjust verifications and checks based on the real-time risk rating of individuals. This helps to ensure that businesses are applying the appropriate level of scrutiny to each customer.
- Single integration
- FrankieOne offers a single integration that makes it easy for businesses to connect to a global ecosystem of fraud and identity tools.
- Data Security and Privacy
- FrankieOne is committed to protecting its customers' data and adheres to the highest security and privacy standards.
Pricing
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About 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.
FrankieOne Details
FrankieOne's In-App Market Place
Does FrankieOne have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), AUD ($)
Pros & Cons
- Comprehensive compliance management
- High level of customization
- Strong data security and privacy measures
- Wide range of integrations
- Pricing details are not publicly available
- May require technical expertise for integration
FrankieOne's Support Options
Email Address
help@frankieone.comFrankieOne's Alternatives
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