FrankieOne

FrankieOne

IT Services and IT Consulting

Melbourne, Victoria 7,165 followers

Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.

About us

At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless. We're a trusted compliance, identity and fraud detection engine that helps banks, fintechs and other companies onboard and protect their customers. Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time. As the gateway to the global ecosystem of compliance, identity and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security. Our platform includes KYC (know your customer), Biometrics, IDV (identity verification), KYB (know your business), AML/CTF (anti-money laundering and counter terrorism financing) compliance, transaction monitoring and fraud prevention.

Industry
IT Services and IT Consulting
Company size
51-200 employees
Headquarters
Melbourne, Victoria
Type
Privately Held
Founded
2017
Specialties
KYC, AML, KYB, Fraud, Fincrime, Risk, CTF, Digital Identity, Biometrics, Identity Verification & Validation, and Digital Onboarding

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Employees at FrankieOne

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