FrankieOne Blog

FrankieOne provides a scalable, unified platform for identity verification, fraud prevention, and AML compliance. One API. 350+ providers. Global reach.

Unify onboarding, fraud detection, and AML compliance with a single API. Gain the full picture of customer risk across the entire lifecycle.

Thousands of businesses across Australia will soon face stricter AML/CTF obligations under Tranche 2.

Discover the synergies between KYB and KYC in customer onboarding, ensuring transparency, compliance, and fraud prevention.

In accordance to the Scam-Safe Accord announced in 2023, the big banks are making major headway in introducing new measures to protect Australians.

Melbourne, Australia, June 7, 2024 FrankieOne, a leading RegTech company that provides a unified gateway into a global ecosystem of identity verification, KYC, and fraud prevention solutions, proudly announces that it has been awarded the prestigious title of FinTech Organisation of the Year 2024 by FinTech Australia.

We're thrilled to share that FrankieOne has won the APAC RegTech of the Year 2024 award!

There are a lot of acronyms flying around the anti-money laundering and counter-terrorism financing (AML/CTF) space, and it can be a challenge making sure your business is complying with the related (but different) components.