onboarding & fraud-prevention platform
FrankieOne helps banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML and fraud.
API Integration Hub
Customisable Decision Engine
Single Customer View
Increase match rates, reduce fraud.
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.
Award winning RegTech
Real time, risk based decisioning.
Configurable risk assessments powered by our advanced decision engine.
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
The one API
to rule them all
Verify your customers against 160+ data sources with a single call.
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 highest industry standards.