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FrankieOne

FrankieOne is a RegTech company that provides a unified connection to KYC, KYB, AML, and fraud tools. Its platform helps banks, fintechs, and financial-services companies onboard customers, manage risk, and monitor transactions.
Distributed

Description

FrankieOne provides a unified API, customizable decision engine, and single customer view for customer onboarding, identity and business verification, AML, fraud protection, biometrics, risk-based onboarding, and transaction monitoring. The company connects customers to hundreds of global vendors and data sources, enabling organizations to configure and activate checks and verifications with minimal development work. Its customers include banks, fintechs, and other highly regulated financial-services companies.

Grant Funding

VC Funding

None
2021
2022

$0

$47M

Technology & Skills

Uncover the hard and soft skills and tools employed by the organization, and gain insight into the technologies that drive their success
FRAUD PREVENTION
PROSPECTING
PII
PROCESS DESIGN
SRE
ISO 27001
SQL
FORECASTING
KAFKA
PAYMENT
IDENTITY VERIFICATION
SALES ENABLEMENT
REST API
DRATA
SDK
FINTECH
CONVERSION OPTIMISATION
WAGERING
VANTA
GRC
GAMING
PROJECT MANAGEMENT
STAKEHOLDER MANAGEMENT
PRODUCT MARKETING
FRAUD
B2B SAAS
VULNERABILITY MANAGEMENT
ITSM
GRAFANA
CLAUDE
CLOUD
ROOT-CAUSE ANALYSIS
COMPLIANCE
JIRA
DISTRIBUTED SYSTEM
SALES
IGAMING
INFORMATION ARCHITECTURE
REGTECH
ENCRYPTION
SQS
NIST
WEBHOOK
SAAS
API
RISK
KPI
ACCOUNT MANAGEMENT
AI
GCP
GO-TO-MARKET
PCI
MARKET RESEARCH
ADOPTION
COMPETITIVE INTELLIGENCE
CUSTOMER SUCCESS
PYTHON
AUTOMATION
INCIDENT RESPONSE
BACKUP
CUSTOMER RESEARCH
AML
INTEGRATION
POSITIONING
SOC 2
DEVOPS
AWS
RETENTION
CI/CD
ON-CALL
CHURN MANAGEMENT
KYC
IDENTITY
CONTAINER
WEBSITE
LEADERSHIP
GDPR
BASH
MESSAGING
NPS
TECHOPS
NEGOTIATION
AUDIT
DATADOG
ELK
PRODUCTION SUPPORT
GOLANG
CUSTOMER HEALTH