FrankieOne Blog

Tranche 2 AML/CTF reforms bring 100,000 property professionals under AUSTRAC regulation from July 2026. See how FrankieOne powers PEXA Clear.

How Australian business lender Lumi prevented $400K in fraud in 90 days and cut $45K+ in annual costs by modernising KYC, KYB and fraud controls.

Superannuation fraud and scams are accelerating in Australia. Learn what trustees must prioritise in 2026 to meet FSC 29, ASIC and AFSA expectations and protect member savings.

See how KYB orchestration turns 120-day onboarding into a 10-minute process, connecting data, compliance, and customer experience in one flow.

Insights from FrankieOne’s November 2025 customer survey on how banks, fintechs, payments and crypto institutions are prioritising digital onboarding, AI-driven fraud prevention and AML/CTF reforms in 2026 – with a shift towards unified risk and onboarding platforms.

Australia’s identity and compliance landscape is undergoing its biggest transformation in over a decade.

FrankieOne's Issue Summary provides instant insights and tailored recommendations for next steps. Straightforward applicants are cleared automatically, while analysts only step in for the complex cases.

Learn how FrankieOne’s transaction monitoring keeps your business protected from fraud and financial crime, every step of the customer lifecycle.

Stay ahead in Australia’s fast-growing non-bank lending sector. Learn how lenders can onboard customers faster, stop fraud in its tracks, and turn compliance into a powerful growth advantage.

Learn how FrankieOne’s transaction monitoring keeps your business protected from fraud and financial crime, every step of the customer lifecycle.