FrankieOne Unveils Comprehensive Fraud Solution That Transforms Risk Management Beyond Onboarding
Melbourne, Australia — FrankieOne, a leader in identity and fraud SaaS services, is proud to announce the launch of its groundbreaking fraud and compliance solution designed to address the evolving challenges of financial crime. With the global financial criminal economy estimated to exceed $5 trillion annually, businesses face significant threats to their revenue and reputation. FrankieOne's innovative approach offers a unified, real-time platform that integrates fraud detection, AML compliance, and identity verification across the entire customer lifecycle.
A Single API for Seamless Risk and Compliance Management
FrankieOne's solution provides a single API that connects users to a global network of over 350 KYC, identity, and fraud detection providers. This integration allows businesses to assess risk, verify identities, monitor behavior, and screen transactions—all within one cohesive system. By eliminating fragmented workflows and tool-switching, FrankieOne ensures a streamlined process that adapts to evolving customer risks.
Graduated Onboarding: Dynamic, Risk-Based Verification
Recognising that not all customers pose the same risk, FrankieOne's Graduated Onboarding model employs over 1,000 signals, including device intelligence and behavioral biometrics, to calculate real-time fraud risk scores. This approach allows low-risk users to proceed with minimal friction, while medium- and high-risk users undergo more rigorous checks, strengthening due diligence and increasing your ability to convert customers who align with your risk appetite.
Continuous Risk Monitoring Across the Customer Lifecycle
FrankieOne extends fraud prevention and regulatory compliance beyond initial signup with continuous monitoring of user activity across sessions and transactions. Our integrated Activity & Transaction Monitoring solution detects threats such as credential stuffing and remote access tools, while Transaction Screening assesses risk at the point of transfer. This comprehensive oversight ensures businesses can meet compliance obligations without compromising operational efficiency.
One Integration to Manage Identity, Fraud, and Compliance
By consolidating identity verification, fraud detection, and AML oversight, FrankieOne reduces false positives, accelerates threat response, and helps organisations stay
ahead of regulatory requirements. Silent checks identify high-risk users early, improving pass rates and delivering a seamless experience for legitimate customers.
What Sets FrankieOne Apart
FrankieOne offers plug-and-play integrations with leading data and risk providers, customisable risk logic tailored to specific sectors, and a single API that orchestrates identity verification and fraud workflows. Trusted names in banking, fintech, and wagering, including Westpac and PointsBet, have already streamlined their compliance and fraud processes with FrankieOne's solution.
Discover how FrankieOne's continuous, intelligent, and scalable solution can advance your fraud capabilities. For more information, visit FrankieOne's website.
About FrankieOne
FrankieOne is committed to transforming how businesses manage risk and protect theircustomers. With a focus on innovation and integration, FrankieOne provides solutionsthat are not just tools, but intelligent systems that enhance fraud response and compliance.
Learn more: https://frankieone.com/
