Complete unified
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
Trusted by world’s top banks, fintechs & financial institutions.
Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies
Customer Acquisition
Increase match rates, reduce fraud.
With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne 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 FrankieOne.
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.
Cloud Native
Infrastructure-as-a-Service
FrankieOne is a cloud native, end-to-end platform that automates data capture and decision making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, AML through to fraud. It's a SaaS offering, no expensive infrastructure, fully hosted and managed, always up-to-date.
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Featured in
Award-winning RegTech
Decision Engine
Real-time, risk based
decision making.
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
Workflow manager
Parent/Child Hierarchy
The one API
to rule them all
Flexible
Gives you full control of your customer onboarding journey.
Powerful
Verify your customers against 350+ potential 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.
State of the Art Data Protection
All data is encrypted individually and owned/ controlled by you.
Secure
Bank grade encryption with AES-256 and SHA-512 means your data is safe from end to end.
Certified
Our platform and service is ISO27001 certified to give you peace of mind.
GDPR Compliant
You’re compliant from day one, with full control of your data.
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