Frankieone

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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.

Company Details

Employees
88
Founded
-
Address
121 King St, Melbourne,victoria 3000,australia
Industry
It Services And It Consulting
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
HQ
Melbourne, Victoria
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News

FrankieOne and MATTR unite to strengthen digital identity assurance with verifiable, government-issued credentials - Yahoo Finance

FrankieOne and MATTR unite to strengthen digital identity assurance with verifiable, government-issued credentials Yahoo Finance

Mattr integrates verifiable credential tech into FrankieOne’s orchestration platform - Biometric Update

Mattr integrates verifiable credential tech into FrankieOne’s orchestration platform Biometric Update

Daon and FrankieOne unite on global identity verification - FinTech Global

Daon and FrankieOne unite on global identity verification FinTech Global

ICYMI fintech funding round-up: Buckzy, FrankieOne and Ejara - FinTech Futures

ICYMI fintech funding round-up: Buckzy, FrankieOne and Ejara FinTech Futures

Daon, FrankieOne partnership expands market for both firms - Biometric Update

Daon, FrankieOne partnership expands market for both firms Biometric Update

FrankieOne and Daon team up to fight AI-driven fraud - FinTech Global

FrankieOne and Daon team up to fight AI-driven fraud FinTech Global

FrankieOne Raises A$23 Million in Series A+ - The SaaS News

FrankieOne Raises A$23 Million in Series A+ The SaaS News

The most awarded RegTech in Australia's history wins FinTech Organisation of the Year 2024 by FinTech Australia - PR Newswire

The most awarded RegTech in Australia's history wins FinTech Organisation of the Year 2024 by FinTech Australia PR Newswire

FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service - TechCrunch

FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service TechCrunch

Crypto exchanges Binance and Kraken back anti-fraud regtech FrankieOne in $23 million Series A top up - Startup Daily

Crypto exchanges Binance and Kraken back anti-fraud regtech FrankieOne in $23 million Series A top up Startup Daily

AirTree, Binance back Australian fraud detection firm’s $15.4m raise - Tech in Asia

AirTree, Binance back Australian fraud detection firm’s $15.4m raise Tech in Asia

Frankieone and Mattr unite to strengthen digital identity assurance with verifiable, government-issued credentials - MarketScreener

Frankieone and Mattr unite to strengthen digital identity assurance with verifiable, government-issued credentials MarketScreener

Binance, Kraken, Accused of Violating US Sanctions, Back Anti-Fraud Startup - Blockworks

Binance, Kraken, Accused of Violating US Sanctions, Back Anti-Fraud Startup Blockworks

AirTree and Greycroft return to lead Australian regtech FrankieOne’s Series A+ - TechCrunch

AirTree and Greycroft return to lead Australian regtech FrankieOne’s Series A+ TechCrunch

Aussie ID and fraud prevention platform FrankieOne nets $15m Series A round - FinTech Futures

Aussie ID and fraud prevention platform FrankieOne nets $15m Series A round FinTech Futures

Anti-financial fraud regtech raises $20 million series A - Startup Daily

Anti-financial fraud regtech raises $20 million series A Startup Daily

FrankieOne nets $15.5m for unified onboarding system - FinTech Global

FrankieOne nets $15.5m for unified onboarding system FinTech Global

Australian startup FrankieOne gets another $15.5m for fraud detection - AsiaTechDaily

Australian startup FrankieOne gets another $15.5m for fraud detection AsiaTechDaily

‘Regtech’ startup FrankieOne lands $23 million in Series A - SmartCompany

‘Regtech’ startup FrankieOne lands $23 million in Series A SmartCompany

Fraud finder FrankieOne lifts Series A to $45m - Business News Australia

Fraud finder FrankieOne lifts Series A to $45m Business News Australia

Westpac expands ‘banking as a service’, diverging from CBA strategy - AFR

Westpac expands ‘banking as a service’, diverging from CBA strategy AFR

Australia's Top 100 Young Entrepreneurs 41-50 - Business News Australia

Australia's Top 100 Young Entrepreneurs 41-50 Business News Australia

Westpac adds onboarding to its banking-as-a-service platform - iTnews

Westpac adds onboarding to its banking-as-a-service platform iTnews

Frankie – One More Chance Ft. Jimmy, Trendy & D’vine - Val9ja

Frankie – One More Chance Ft. Jimmy, Trendy & D’vine Val9ja

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