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FrankieOne

RegTechEuropeAsiaAustralasia
Headquarters
Melbourne, Australia
Website
frankieone.com
Category
RegTech

About

FrankieOne is a Melbourne-based platform that helps banks and fintechs verify customer identities and meet compliance obligations. Through a single API it connects to many third-party data sources for KYC, AML screening, fraud detection and transaction monitoring. It serves financial institutions across onboarding and ongoing checks.

Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.

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