FrankieOne
- Headquarters
- Melbourne, Australia
- Website
- frankieone.com
- Category
- Compliance, KYC & fraud
- Speciality
- Identity & KYC
About
FrankieOne is an identity verification, KYC, KYB, AML and fraud orchestration platform for banks, fintechs and other regulated entities. It was founded in 2017 by Simon Costello (CEO) and Aaron Chipper (technical co-founder), who originally set out to build a neobank before focusing on customer onboarding and compliance. The platform connects clients through a single API and dashboard to hundreds of identity and fraud-prevention providers worldwide, with access to more than 350 data sources. Its products cover verification of individuals and businesses, IDV and biometrics, fraud protection, risk-based onboarding and transaction monitoring, run through a configurable decision engine. The platform is certified to ISO 27001:2022 and independently attested as SOC 2 Type 2 compliant.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.