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FrankieOne
FrankieOne offers a unified platform that provides a single connection to the global KYC/AML and fraud prevention ecosystem. It helps banks and FinTechs streamline customer onboarding, enhance security, and improve compliance by allowing them to easily integrate and switch between best-of-breed verification and fraud detection solutions.
Distributed
Description
Founded in 2017 by Simon Costello and Aaron Chipper, FrankieOne provides a single connection to a global ecosystem of over 350 vendors and data sources for KYC, KYB, AML, and fraud tools. Initially aiming to build a neobank, the founders pivoted to create a platform that unifies identity verification and fraud prevention. Through a single API and dashboard, FrankieOne enables banks, fintechs, and other regulated entities to manage regulatory compliance, improve customer onboarding experiences, and mitigate financial risk. The platform features a customizable, real-time, risk-based decision engine that allows for dynamic workflows, adjusting verifications based on real-time risk ratings to protect against bad actors during both onboarding and ongoing monitoring.Grant Funding
VC Funding
None
2022
$0
$15M