FRANKIEONE
Designing a system
Portal redesign — from single workflows to lifecycle-based risk systems
Reframing entity status and workflow logic to support real-world mutli-signal complexity across onboarding and monitoring.
FRANKIEONE
E2E Discovery to launch
Transaction monitoring: Designing for real operational use in a regulated space
Built and shipped a complex activity and alert review system used by operators to detect and resolve risk.
FRANKIEONE
AI-powered features
AI-assisted compliance — copilots, automation and human-in-the-loop systems
Exploring how AI can support investigation, workflow creation and decision-making in compliance environments.