FrankieOne

Australia - Melbourne, Victoria

• 29/11/2022
• Series A
• $15,400,000

At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless. We're a trusted compliance, identity and fraud detection engine that helps banks, fintechs and other companies onboard and protect their customers.

Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time.

As the gateway to the global ecosystem of compliance, identity and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security.

Now with the industry jargon - Our platform includes KYC (know your customer), Biometrics, IDV (identity verification), KYB (know your business), AML/CTF (anti-money laundering and counter terrorism financing) compliance, transaction monitoring and fraud prevention.

Talk to us today at hello@frankieone.com

Want to join us? As a fast growth company - we are always hiring, check out available roles here.

Related People

Simon CostelloCo Founder

Australia - Melbourne, Victoria

✔ Founded 4 startups across Europe, Asia and Australia
✔ All global companies, all going strong today and collectively raising over $200m in capital
✔ Named the Young Entrepreneur of the Year by BusinessNews Australia and also named in the top 100 people in FinTech Asia by Next Money

LinkedIn https://www.linkedin.com/in/simon-costello-28412042/?originalSubdomain=au