FrankieOne is an identity and fraud platform, bringing together ID verification, KYC, AML, fraud and credit tools into a single unified platform for banks, financial institutions, lenders and more.
Providing a single API and unified customer view across KYC/AML and fraud.
Founders / Management
Simon Costello - Co-founder & CEO
Anti-Fraud , Australia , B2B , Business Products , Business to Business , Compliance , Cybersecurity