Locations
Melbourne VIC, Australia · Melbourne VIC, Australia · Melbourne, VIC, Australia
industry
Finance · Information Technology · Security · Software
Size
51-200 employees
Stage
Series A
founded in
2017
Frankie One provides a single connection into the global ecosystem of KYC, KYB, AML & fraud tools, helping banks and fintechs to easily onboard customers while mitigating fraud and financial risk. With access to over 350 data sources, Frankie One enables companies to make informed decisions through a customizable decision engine and a unified API that integrates various identity verification and fraud prevention solutions. The platform is designed for scalability and reliability, catering to highly regulated financial institutions and ensuring compliance with security standards such as ISO 27001:2022 and SOC 2 Type 2. Frankie One's innovative approach positions it as a leader in the RegTech space, trusted by top banks and fintechs worldwide.
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