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FrankieOne
FrankieOne provides a unified API and platform that connects banks and fintechs to a global ecosystem of KYC, KYB, AML, and fraud detection tools.
- Headquarters
- Melbourne, Australia
- Founded
- 2017
- Employees
- 51-200
- Funding
- Series A+, $30M+
- Last researched
- Jul 21, 2026
Products
- FrankieOne PlatformPrimary
A unified API platform and dashboard that aggregates hundreds of global identity and compliance providers to streamline KYC and KYB processes.
Individual IdentityTool1 of 2 capability facts - Fraud Detection & Transaction Monitoring
An integrated solution for real-time fraud detection and transaction monitoring across global data sources and vendors.
Fraud PreventionTool1 of 2 capability facts
Capability coverage· 2 of 4 facts across 2 controls across 2 products
- AML & KYC Compliance1 of 2
- Transaction Monitoring1 of 2