Name: FrankieOne
Author: Frankie Financial

Customer Identity and Access Management (CIAM)

Help Desk

Web and Video Conferencing

Customer Support

Classroom Management

Online Learning

Education

Barcode

Business Intelligence (BI)

Collaboration

Contract Management

Data Extraction

Risk Management

VoIP

Workspace Planning

Enterprise

Accounting

Crypto Asset Management

Invoicing

Finance and Accounting

Applicant Tracking

Background Check

Corporate Learning Management

HR Management

Leadership Development

Payroll

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

Browser

Cloud Storage

Computerized Maintenance Management Systems (CMMS)

Data Collaboration

Data Masking

Desktop Outsourcing

Fraud Detection

Hyper-Converged Infrastructure

IT Asset Disposal

Integration Platform as a Service (iPaaS)

License Management

Log Management

MLOps

Managed IT Service

Network Monitoring

Network Performance Monitoring

Packet Analyzer

Password Management System

Release Management

Remote Support

Secret Managers

Software Distribution

Threat Intelligence

Web Portal

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Audience Engagement

Audience Intelligence

Content Management

Creative Collaboration

Domain Registration Services

Email Marketing

Gamification

Heatmap and Session Recording

Marketing Automation

Social Media Management

Social Media Monitoring

Survey & Forms Building

Swag Management

Video Marketing

Web Analytics

Marketing

Project Management

Professional Services

Customer Relationship Management (CRM)

Sales

Architecture

Debt Collection

Public Sector Software

Real Estate

Vertical-Specific

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FrankieOne is a unified onboarding and fraud prevention platform provided by Frankie Financial. According to the vendor, this platform is designed to cater to the needs of digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks, and rapidly scaling fintech companies. It offers a single API and dashboard to manage KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud. Professionals in the banking industry, fintech companies, and various other financial institutions can utilize FrankieOne to streamline their onboarding processes and enhance fraud prevention measures.

## Key Features

**Smart UI**: According to the vendor, FrankieOne offers a Smart UI feature that provides customizable screens to improve the customer experience and increase conversions. This easy-to-implement web component is optimized to increase the chances of a first-time, self-service pass for customers.

**API Integration Hub**: FrankieOne provides an API Integration Hub that allows companies to verify their customers against 350+ potential data sources with a single API call. The vendor states that this flexible hub gives companies full control over their customer onboarding journey, enabling better decision-making and reducing fraud.

**Customizable Decision Engine**: FrankieOne's platform includes a customizable decision engine that enables real-time, risk-based decision making. Companies can configure risk assessments based on their specific requirements and preferences. According to the vendor, the decision engine is powered by advanced algorithms, providing accurate and efficient risk assessments.

**Single Customer View**: FrankieOne's platform offers a single customer view, providing a comprehensive understanding of customers. This view includes centralized case management, alerts, audit trails, and reporting. According to the vendor, it allows companies to have a holistic view of the customer's journey, risk profile, and behavior.

**Cloud Native Infrastructure-as-a-Service**: FrankieOne is a cloud-native platform that automates data capture and decision making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools, from biometrics and KYC to AML and fraud. The vendor claims that this SaaS offering eliminates the need for expensive infrastructure and ensures up-to-date functionality.


Basic

Growth

ComplyCube

Ondato

FrankieOne

Anti-Money Laundering (AML)

Frankie Financial

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Anti-Money Laundering (AML) Software

FrankieOne

Overview

What is FrankieOne?