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FrankieOne has introduced a new risk and compliance platform designed to manage fraud detection, anti-money laundering (AML) requirements, and identity verification.
fraud prevention, risk management, product launch, API
Engagement banking company Backbase has partnered with identity verification and fraud prevention platform FrankieOne to simplify onboarding for financial institutions in Australia and New Zealand.
partnership, digital banking, compliance, KYC, AML, digital onboarding, biometrics, financial crime