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FrankieOne

FrankieOne

Sold by : FrankieOne

What is FrankieOne?

FrankieOne is the software that streamlines global KYC, KYB, AML, and fraud management. Seamlessly integrating with banks and fintech companies, our advanced features provide tailor-made workflows and instant risk assessment. Say farewell to the tedious processes and welcome a more efficient and secure customer onboarding experience. Choose FrankieOne for a hassle-free and enhanced security approach.

FrankieOne Resources

FrankieOne Pricing

To receive a personalized quote

Key Features of FrankieOne

  • Identity Verification
  • Aml Screening
  • Kyc Compliance
  • Fraud Detection
  • Transaction Monitoring
  • Pep Screening
  • Sanctions Screening
  • Document Verification
  • Biometric Authentication
  • Risk Scoring
  • Geolocation Analysis
  • Device Fingerprinting
  • Behavioral Analytics
  • Adverse Media Screening
  • Watchlist Management
  • Case Management
  • Regulatory Reporting
  • Data Encryption
  • Api Integration
  • Audit Trail
  • Workflow Management
  • Feedback Management
  • Dashboard
  • Version Control
  • Incident Management
  • Risk Management
  • Process Management
  • Compliance Tracking

Specifications

Company Name icon
Company Name
FrankieOne
Run On Mobile Browser icon
Run On Mobile Browser
Yes
Available Support icon
Available Support
Email,Phone,Tickets
Languages Available icon
Languages Available
English

FrankieOne FAQ's

The top 5 features of FrankieOne include:

  • Identity Verification
  • Aml Screening
  • Kyc Compliance
  • Fraud Detection
  • Transaction Monitoring

FrankieOne supports a variety of platforms including: Email, Phone, Tickets.

FrankieOne serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of FrankieOne are Ricago, OneSoft Connect and iGrafx. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

FrankieOne is available exclusively in English, providing a streamlined experience for English-speaking users.

Alternatives of FrankieOne

Ricago
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OneSoft Connect
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iGrafx
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LogicGate
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NormShield
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Blueprint OneWorld
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Isolocity
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MetricStream
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