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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
PROSPECTING
MACHINE LEARNING
ISO 27001
ENTERPRISE SALES
FORECASTING
PAYMENT
BACKEND
DATA PIPELINE
PIPELINE MANAGEMENT
DATA INFRASTRUCTURE
DRATA
FINTECH
WAGERING
VANTA
GRC
GAMING
PROJECT MANAGEMENT
FINANCIAL CRIME
DEPLOYMENT
FRAUD
SOLUTION DESIGN
VULNERABILITY MANAGEMENT
ITSM
XERO
TESTING
CLOUD
MONITORING
BUSINESS CASE
COMPLIANCE
SALES
IGAMING
CODE REVIEW
REGTECH
ENCRYPTION
NIST
SAAS
API
RISK
DATA QUALITY
REACT
ACCOUNT MANAGEMENT
AI
REDSHIFT
PCI
PYTHON
AUTOMATION
INCIDENT RESPONSE
BACKUP
HUBSPOT
AML
INTEGRATION
REPORTING
TERRITORY PLANNING
SOC 2
ANALYTICS
KYC
IDENTITY
GDPR
NEGOTIATION
AUDIT
BANKING
Open Roles
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