Frankie
Curated by SignalIdentity verification platform enhancing onboarding and fraud prevention for banks.
About
FrankieOne focuses on customer identity verification, offering a platform designed for onboarding and fraud prevention specifically for banks and fintech institutions. The platform features products for Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention, all accessible via a single API and dashboard. Aimed at financial institutions worldwide, FrankieOne provides access to over 350 data sources, which may enhance decision-making and streamline customer onboarding processes. The platform includes a customizable user interface and operates on an infrastructure-as-a-service model, which may facilitate verification. Additionally, FrankieOne holds ISO27001 certification, indicating a commitment to security and data privacy. The company addresses issues related to inefficient onboarding and fraud management, potentially allowing clients to improve match rates and operational accuracy.
Key facts
- Founded
- 2017
- Headquarters
- Melbourne, Australia
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Cyber Security
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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Open roles
25 rolesBusiness Development Director - EMEA
London, England, United Kingdom · On-site · Volunteer
Business Development Manager/Director - EMEA
London Area, United Kingdom · On-site · Volunteer
Business Development Manager/Director - EMEA
London, England, United Kingdom · On-site · Volunteer
