onboarding & fraud platform
Frankie 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.
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.
On average, our customers see an 11% uplift in match rates after switching to Frankie.
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.
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
All-in-one case management tool
Centralised case management, alerts, audit trail, and reporting.
Single click audit report
Multi level user permissions
State of the Art Data Protection
All data is encrypted individually and owned/ controlled by you.
Bank grade encryption with AES-256 and SHA-512 means your data is safe from end to end
Our platform and service is ISO27001 certified to give you peace of mind
You’re compliant from day one, with full control of your data.