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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Our clientele consists of digitally-oriented financial institutions and fintech enterprises, such as leading global banks, neobanks, platform banks, and rapidly growing fintech startups. With access to over 350 data sources, FrankieOne empowers organizations to enhance their decision-making processes through comprehensive information. It facilitates the swift and secure onboarding of new customers while effectively reducing the risks of fraud and costly financial pitfalls. All essential screens required to elevate customer experience and boost conversion rates are conveniently integrated into a single web component that is easy to implement. You can fully tailor its appearance to blend perfectly with your current onboarding process. FrankieOne operates as a cloud-native, comprehensive platform that automates data collection and the decision-making process for customer onboarding and continuous monitoring. Additionally, it orchestrates all third-party tools, including biometrics, KYC, KYB, and AML, while also addressing fraud concerns. This SaaS solution eliminates the need for expensive infrastructure, as it is entirely hosted and managed, ensuring it remains up-to-date at all times. Moreover, the robust features of FrankieOne allow for scalability and adaptability to meet the evolving needs of the financial sector.

Description

Combat advanced fraud and financial crime effectively while keeping your current technology infrastructure intact. Resistant AI enhances your existing risk management processes, from the onboarding phase to continuous monitoring, ensuring they are safeguarded against manipulation and breaches, while also improving the efficiency of your risk and compliance teams through actionable insights. Our AI-powered document fraud detection solution addresses threats right at the origin, allowing you to not only identify trustworthy entities but also to confidently verify documents on a large scale. We tackle various forms of deception—like identity document forgery, counterfeit bank statements, and altered invoices—automatically and efficiently. With a comprehensive document analysis system that utilizes numerous established models and can quickly incorporate new ones, even the slightest doubts regarding content or metadata will be flagged for your scrutiny, empowering your organization to stay one step ahead of potential threats. This proactive approach ensures that your defenses remain robust and adaptable in a constantly evolving landscape of financial crime.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

FrankieOne

Founded

2017

Country

United States

Website

www.frankieone.com

Vendor Details

Company Name

Resistant AI

Founded

2019

Country

Czechia

Website

resistant.ai

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

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