FrankieOne
ProjectAPI platform for identity verification and fraud detection
Compliance Solutions
About
FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience. Tags: Compliance Solutions Founded: Location: Australia
Founded
2019 · 7y
History
2022
Mar 8, 2022partnershipmajor
Partnership with Mastercard for Digital Identity Verification
2019
Jan 1, 2019founded
Founded
funding
Funding Round
YZi Labs, AirTree Ventures, Reinventure
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