FrankieOne

FrankieOne is a leading solution for KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud detection aimed at banks and fintech companies. By utilizing a unified API, FrankieOne connects businesses with over 350 vendors and data sources, enabling effective customer onboarding while minimizing the risk of fraud. This platform features a customizable decision engine that automates risk assessments and adapts checks based on real-time risk ratings.

Key features include biometric authentication for identity verification, advanced document verification to counteract fraud, and a Data Cascade feature that enhances verification processes, boosting pass rates and reducing false negatives. FrankieOne allows users to configure their onboarding processes through customizable workflows and review cases in a unified portal. This comprehensive approach ensures compliance with international regulations such as ISO 27001:2022 and GDPR, safeguarding sensitive customer data.

With a commitment to security, FrankieOne conducts independent audits and employs advanced encryption techniques alongside strict access management policies, including multi-factor authentication. The platform is designed to be reliable and scalable, ensuring it meets the needs of its regulated financial clientele. As a trusted partner, FrankieOne continues to innovate in the financial compliance space, making it an essential tool for businesses seeking to enhance their customer onboarding processes while safeguarding against fraud.