FrankieOne is a financial technology (FinTech) company that offers a unified platform for identity and fraud management. By connecting to over 350 global data sources and vendors through a single API, FrankieOne helps banks, fintechs, and other regulated businesses streamline their customer onboarding processes, meet Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory requirements, and detect and prevent fraud. The company was founded to simplify the complex landscape of identity verification and compliance, enabling businesses to scale globally while maintaining security and regulatory adherence.

Founded in

United Kingdom