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 ServicesOther Computer Related Services
- Website
- https://frankieone.com
- Keywords
- KYC, AML, KYB, Fraud, Fincrime, Risk, CTF, Digital Identity, Biometrics, Identity Verification & Validation, Digital Onboarding.
- HQ
- Melbourne, Victoria
Frankieone Questions
Frankieone's website is https://frankieone.com
Frankieone's LinkedIn profile is https://au.linkedin.com/company/frankieone
Frankieone has
88 employees.
View email and phone details for 88
employees at Frankieone.
Frankieone's industry is
IT Services and IT Consulting
Frankieone's top competitors are
Makro Pro,
Airwallex,
Fintech Australia,
Immutable,
Venture Cfo,
Zepto,
Airtree,
Scale Ai,
Wolkk.,
Particular Audience.
Frankieone's categories are IT Services and IT Consulting
Frankieone's founding year is 2017
