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A single connection to the global KYC/AML and fraud ecosystem

FrankieOne provides a single connection into the global ecosystem of KYC, KYB, AML & fraud tools, helping banks and FinTech's 'switch on' the best-of-breed solutions.

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API Integration Hub
Customizable Decision Engine
Single Customer View
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Vendors and data sources
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Average boost in pass rates
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Companies trust FrankieOne

Trusted by the world’s top banks, fintechs & financial services companies

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Customer acquisition

Increase pass 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.

Choose from a universe of checks and switch on the ones you need

Orchestrate end-to-end customer onboarding by simply 'switching on' new vendors, data sources, checks & verifications. Rapidly activate new capabilities & stay ahead of your evolving business needs.

Signals are fed into the real-time, risk-based decision engine

Define custom risk profiles for your customers and automate decisioning for individuals and businesses through fully configurable dynamic workflows.

Enable a dynamic, risk-based customer journey end-to-end

Dynamically adjust verifications and checks based on the real-time risk rating of individuals. Protect yourself during onboarding, and ongoing against fraud and bad actors with sophisticated real-time risk ratings.

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Single integration

Easily connect to a global ecosystem of fraud and identity tools

Our unified API integrates hundreds of the best of breed global vendors and data sources. Configure and ‘switch on’ solutions in real-time with little to no development work. 

Implement on mobile and desktop with a few lines of code, leverage our customized front end, fraud solutions, biometrics solutions, headless solutions and more.

Featured in

An award winning global RegTech

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Data Security and Privacy is at the heart of everything we do

We are committed to protecting our customers' data, adhering to the highest security and privacy standards. Our customers include highly regulated financial institutions like Tier 1 banks, who trust us with their onboarding and ongoing monitoring processes.

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Independent Verification
Our platform and service is certified to ISO 27001:2022 and is independently attested to be compliant with SOC 2 Type 2.
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Security
Our customers' data is protected with bank grade encryption in transit using TLS 1.2 and above, both in application and at rest using AES-256 and SHA-512.
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Privacy
Our platform complies with all applicable privacy laws including the EU’s General Data Protection Regulation (GDPR).
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Reliability
Our platform is built with reliability in mind across multiple data centres to ensure our it scales with our customers' needs and is available when it is needed.

Ready to get started?