Monitor & safeguard every transaction.
Prevent financial fraud and ensure AML regulatory compliance using our advanced transaction monitoring solution tailored for risk professionals.
![IMG First image-1 IMG First image-1](https://frankieone.com/hubfs/IMG%20First%20image-1.png)
Platform overview
All the tools to protect your business and streamline your risk operations
![Icon Protect](https://frankieone.com/hs-fs/hubfs/Icon%20Protect.png?width=48&height=48&name=Icon%20Protect.png)
Detect suspicious patterns
Identify anomalous transactions in real time and catch emerging threats and patterns
Smart signals
Combine device fingerprints, behavioural signals, identity information alongside transaction datapoints
![Icon Rules](https://frankieone.com/hs-fs/hubfs/Icon%20Rules.png?width=48&height=48&name=Icon%20Rules.png)
Rule editor
Prebuilt rulesets and no-code rule builder allows you to evaluate 1000+ signals and custom data fields
![Icon Insights](https://frankieone.com/hs-fs/hubfs/Icon%20Insights.png?width=48&height=48&name=Icon%20Insights.png)
Network intelligence and data enrichment
Benefit from expert insights and learnings of others when countering fraud threats
![Icon AI](https://frankieone.com/hs-fs/hubfs/Icon%20AI.png?width=48&height=48&name=Icon%20AI.png)
Benefit from AI
Cover the gaps with Machine Learning models trained to detect fraud
![Icon Network](https://frankieone.com/hs-fs/hubfs/Icon%20Network.png?width=48&height=48&name=Icon%20Network.png)
Network graph
Explore suspicious relationships between users and devices visually to uncover money laundering rings
![Icon Audit Trail](https://frankieone.com/hs-fs/hubfs/Icon%20Audit%20Trail.png?width=48&height=48&name=Icon%20Audit%20Trail.png)
Audit trail
Stress free compliance with granular audit trails for every transaction made and decision taken
![Icon Analytics](https://frankieone.com/hs-fs/hubfs/Icon%20Analytics.png?width=48&height=48&name=Icon%20Analytics.png)
Analytics
Detailed reporting on fraud signals, rule performance, transaction activity and compliance
![Icon Privacy](https://frankieone.com/hs-fs/hubfs/Icon%20Privacy.png?width=48&height=48&name=Icon%20Privacy.png)
Shadow mode
Simulate rules with zero impact on day to day operations
![IMG Rules-1 IMG Rules-1](https://frankieone.com/hubfs/IMG%20Rules-1.png)
Wide signal detection
Reduce false positives with a wide range of signals
Our platform compiles transaction data alongside 1000+ out of the box rules to swiftly spot bad actors. We do the heavy lifting to safeguard your business and stay compliant. Combined with machine learning, fine-tune your rules for better detection.
No-code workflow management
Develop dynamic, situation-specific flows tailored to your own risk assessment
Easily set up versioned risk thresholds and specify risk preferences for various scenarios, whether you have technical expertise or not. This enables you to tailor how you want to respond to potential money laundering or fraud instances based on your own risk threshold.
![IMG No code Workflow Manager-1 IMG No code Workflow Manager-1](https://frankieone.com/hubfs/IMG%20No%20code%20Workflow%20Manager-1.png)
Centralized monitoring
Single location where you continuously assess the risk of your customers
Stay informed with who you're doing business with no matter where they are in the customer lifecycle. Our transaction monitoring engine continuously assesses all risk signals and 3rd party data from your customers from their initial signup and beyond.
![IMG Centralised Monitoring (1) IMG Centralised Monitoring (1)](https://frankieone.com/hubfs/IMG%20Centralised%20Monitoring%20(1).png)
![IMG Rules-2 IMG Rules-2](https://frankieone.com/hubfs/IMG%20Rules-2.png)
Stay protected
Enhance your own rules with AI
Use our prebuilt rulesets or build your own with our no-code rule builder allows to evaluate 1000+ signals and custom data fields. Leverage network intelligence and machine learning algorithms based on millions of sessions to cover the gaps
Real-time alerts
Ongoing monitoring, alerts and analytics in your preferred locations
Access continuous monitoring and receive immediate alerts aligned with your configured risk profiles, and harness our unified interface. Integrate effortlessly with your preferred analytics, alerts, and customer management platforms like Slack, PowerBI, HubSpot, and beyond.
![IMG Real time alerts IMG Real time alerts](https://frankieone.com/hubfs/IMG%20Real%20time%20alerts.png)
![IMG-1 IMG-1](https://frankieone.com/hubfs/IMG-1.png)
Seamless integration
The best of transaction monitoring with one integration
Our OneAPI enables businesses to connect to the best of breed Transaction Monitoring tools with a single integration, alongside KYC, Biometrics and other capabilities. Once connected, switch providers as you scale or as your needs change.
Scalable & secure
Secure and scalable as you grow transactions
Our platform leverages enterprise-grade security and encryption standards to keep your data safe. Built with scale in mind the platform handles high and complex transaction volumes as your business scales.
![IMG Scalable & Secure IMG Scalable & Secure](https://frankieone.com/hubfs/IMG%20Scalable%20%26%20Secure.png)