Complete unified
onboarding & fraud platform

Frankie helps banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML and fraud.
Frankie brings KYC, AML, Fraud, Biometrics and Transaction Monitoring Tools, a Customisable Decision Engine and brings it all together in a single customer view.
API Integration Hub
Customisable Decision Engine
Single Customer View

Trusted by Australia’s top banks, fintechs & financial institutions.

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Our clients are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies
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Customer Acquisition

Increase match rates, reduce fraud.

With access to 160+ data sources, Frankie enables companies to make better decisions with more information. Frankie makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk.
11%
Uplift
On average, our customers see an 11% uplift in match rates after switching to Frankie.

Frictionless customer onboarding

with Smart UI
Implement in a day
All the screens you need to improve customer experience and increase conversions in one easy to implement web component.
Fits seamlessly into your flow
Fully customise the look and feel to fit seamlessly within your existing onboarding flow.
Pass more customers on the first try
Optimised to ensure the best chance at a first time, self service pass.
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Cloud-Native

Infrastructure-as-a-Service

Frankie is a cloud-native, end-to-end platform that automates data capture and decisioning for customer acquisition and ongoing monitoring. It handles the orchestration of all 3rd party tools from biometrics, KYC, KYB, AML through to fraud tools. It's a SaaS offering, no expensive infrastructure, fully hosted and managed always up to date.
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Ready to find out more?

We can analyse your requirements, answer your unique questions, and review ways that Frankie can help you and your organisation.
Award winning RegTech 2020
Decision Engine

Real time, risk based decisioning.

Configurable risk assessments powered by our advanced decision engine.
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Case Management Portal

Single view of the customer.

All-in-one case management tool
Centralised case management, alerts, audit trail, and reporting.
Single click audit report
Multi level user permissions
Workflow manager
Parent/Child Hierarchy
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The one API
to rule them all

Flexible
Gives you full control of your customer onboarding journey.
Powerful
Verify your customers against 160+ data sources with a single call.
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Security & privacy is at the heart of everything we do

We’re committed to protecting you and your customer's data and privacy, which is why we’re certified to the higest industry standards.
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State of the Art Data Protection

All data in encrypted individually and owned/ controlled by you.
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Secure

Bank grade encryption with AES-256 and SHA-512 means your data is safe from end to end
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Certified

Our platform and service is ISO27001 certified to give you peace of mind
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GDPR Compliant

You’re compliant from day one, with full control of your data.

Ready to find out more?

We can analyse your requirements, answer your unique questions, and review ways that Frankie can help you and your organisation.