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.


API Integration Hub
Customisable Decision Engine
Single Customer View
Trusted by Australia’s top banks, fintechs & financial institutions.






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.

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.

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 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 higest industry standards.
State of the Art Data Protection
All data in 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.
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.