FrankieOne

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

Funding Rounds

Funding Round: Series A+
Funding Date: 29 Nov, 2022
Raised Amount: $15M

Investors