FrankieOne Blog

BGL needed embedded KYC and AML identity verification for 10,000+ accounting firms ahead of Tranche 2 compliance deadlines. Here is how they built it with FrankieOne.

Australian banks don't have a mortgage fraud problem. They have a signal fragmentation problem. Here's why identity verification and AML controls must connect.

A practical guide to Australia’s AML/CTF reforms 2026. Learn how risk-based onboarding works, key deadlines, and how to prepare your compliance workflows.

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.

Australia’s new social media rules require age verification from Monday. Learn what’s changing and how FrankieOne supports privacy-first, compliant age assurance.

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.