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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.Historical Grant Funding
VC Funding
None
2021
2022
$0
$47M
Technology & Skills
MONITORING
WAGERING
BACKEND
REPORTING
EMPLOYEE RELATIONS
CODE REVIEW
ENGAGEMENT
ANALYTICS
DEPLOYMENT
PYTHON
ACCOUNT MANAGEMENT
GAMING
REDSHIFT
TESTING
GOVERNANCE
INVESTIGATION
ENTERPRISE SALES
FRAUD
TRAINING
FINTECH
PERFORMANCE MANAGEMENT
KYC
AI
SOLUTION DESIGN
FORECASTING
BONUS
API
COACHING
BUSINESS CASE
REACT
DATA QUALITY
RETENTION
DATA INFRASTRUCTURE
AUTOMATION
SAAS
COMPENSATION
PAYMENT
INCIDENT RESPONSE
SALES
XERO
PEOPLE
DATA-PIPELINE
PIPELINE MANAGEMENT
DOCUMENTATION
HIRING
REGTECH
IGAMING
ABSENCE MANAGEMENT
BANKING
LEADERSHIP
FINANCIAL CRIME
AML
IDENTITY
HUBSPOT
PROSPECTING
NEGOTIATION
COMPLIANCE
MACHINE-LEARNING
TERRITORY PLANNING
OKR
ORGANISATION DESIGN
GRIEVANCE
Open Roles
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