About FrankieOne

FrankieOne provides a unified API that connects to over 350 data sources for KYC, AML, and fraud prevention, enabling banks and fintechs to streamline customer onboarding and enhance decision-making. The platform allows for real-time risk assessment and customizable workflows, significantly increasing pass rates while reducing fraud risk.

```xml <problem> Financial institutions and fintech companies face challenges in efficiently onboarding customers while adhering to Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention regulations. Integrating and managing multiple data sources for identity verification and risk assessment can be complex and time-consuming. Inconsistent or incomplete data can lead to increased fraud risk and lower customer onboarding rates. </problem> <solution> FrankieOne offers a unified API that connects to over 350 global data sources, streamlining KYC, KYB (Know Your Business), AML, and fraud prevention processes. The platform enables real-time risk assessment and customizable workflows, allowing businesses to automate decision-making and dynamically adjust verification checks based on individual risk profiles. By providing a single point of integration to a diverse ecosystem of identity and fraud tools, FrankieOne helps companies quickly and safely onboard more customers, reduce fraud, and mitigate financial risk. The system feeds signals into a real-time, risk-based decision engine, enabling a dynamic customer journey from onboarding to ongoing monitoring. </solution> <features> - Unified API for connecting to over 350 KYC, KYB, AML, and fraud data sources - Real-time risk assessment and scoring based on configurable risk profiles - Customizable workflows for automating decision-making and verification processes - Dynamic verification adjustments based on real-time risk ratings - Single customer view consolidating data from multiple sources - Support for identity verification, business verification, IDV & biometrics, fraud protection, and transaction monitoring - ISO 27001:2022 and SOC 2 Type 2 compliance - Data encryption in transit (TLS 1.2+) and at rest (AES-256 and SHA-512) </features> <target_audience> FrankieOne primarily serves banks, fintech companies, and financial services organizations that require robust KYC/AML compliance and fraud prevention solutions. </target_audience> ```

What does FrankieOne do?

Where is FrankieOne located?

FrankieOne is based in Melbourne, Australia.

When was FrankieOne founded?

FrankieOne was founded in 2017.

How much funding has FrankieOne raised?

FrankieOne has raised 31740000.

Location

Melbourne, Australia

Founded

2017

Funding

31740000

Employees

84 employees

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FrankieOne

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Executive Summary

frankieone.com 7K+

Founded 2017 – Melbourne, Australia

Funding

Estimated Funding

$20M+

Team (75+)

No team information available.

Company Description

Problem

Financial institutions and fintech companies face challenges in efficiently onboarding customers while adhering to Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention regulations. Integrating and managing multiple data sources for identity verification and risk assessment can be complex and time-consuming. Inconsistent or incomplete data can lead to increased fraud risk and lower customer onboarding rates.

Solution

FrankieOne offers a unified API that connects to over 350 global data sources, streamlining KYC, KYB (Know Your Business), AML, and fraud prevention processes. The platform enables real-time risk assessment and customizable workflows, allowing businesses to automate decision-making and dynamically adjust verification checks based on individual risk profiles. By providing a single point of integration to a diverse ecosystem of identity and fraud tools, FrankieOne helps companies quickly and safely onboard more customers, reduce fraud, and mitigate financial risk. The system feeds signals into a real-time, risk-based decision engine, enabling a dynamic customer journey from onboarding to ongoing monitoring.

Features

Unified API for connecting to over 350 KYC, KYB, AML, and fraud data sources

Real-time risk assessment and scoring based on configurable risk profiles

Customizable workflows for automating decision-making and verification processes

Dynamic verification adjustments based on real-time risk ratings

Single customer view consolidating data from multiple sources

Support for identity verification, business verification, IDV & biometrics, fraud protection, and transaction monitoring

ISO 27001:2022 and SOC 2 Type 2 compliance

Data encryption in transit (TLS 1.2+) and at rest (AES-256 and SHA-512)

Target Audience

FrankieOne primarily serves banks, fintech companies, and financial services organizations that require robust KYC/AML compliance and fraud prevention solutions.