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.

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

Illustrative graph showing fraud decreasing and customer match rates increasing

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.

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.