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FrankieOne is a unified onboarding and fraud management platform used by major banks and FinTechs. We simplify Know Your Customer (KYC), Anti Money Laundering (AML), and fraud processes with a single API and dashboard. With access to 350+ data sources, FrankieOne enables faster, safer customer onboarding while reducing fraud and financial risks. As a cloud-native, end-to-end SaaS platform, FrankieOne automates data capture, decision-making, and ongoing customer monitoring, managing third-party services like biometrics, KYC, KYB, and AML for you.
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