Company profile
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
- Industry
- IT Services and IT Consulting
- Employees
- 104
- Headquarters
- Melbourne, Victoria
- Founded
- 2017
- LinkedIn followers
- 9,697
- Office locations
- 2
FrankieOne company summary
FrankieOne is a company in the IT Services and IT Consulting industry, headquartered in Melbourne, Victoria, founded in 2017. On LinkedIn the company has around 104 employees and 9,697 followers. The company lists 2 office locations. Its listed specialties include KYC, AML, KYB, Fraud, Fincrime.
What technology does FrankieOne use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About FrankieOne
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. 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.
Specialties
Where is FrankieOne located?
FrankieOne lists 2 office locations.
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Frequently asked questions about FrankieOne
What does FrankieOne do?
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. 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.
How many employees does FrankieOne have?
FrankieOne has around 104 employees on LinkedIn.
Where is FrankieOne headquartered?
FrankieOne is headquartered in Melbourne, Victoria.
Where does FrankieOne have offices?
FrankieOne lists 2 office locations, including Melbourne, Victoria, AU; Sydney, NSW, AU.
When was FrankieOne founded?
FrankieOne was founded in 2017.
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