FrankieOne
FrankieOne is a unified onboarding and fraud-prevention platform that connects global identity and compliance services via one API. It enables fintechs to easily activate services in new regions, reduce fraud risk, and meet KYC/AML compliance—all while simplifying their tech stack.
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FrankieOne Overview
FrankieOne is a unified onboarding and fraud-prevention platform that integrates hundreds of third-party identity verification and fraud-prevention data sources into a single, streamlined API. Designed for fintechs and regulated industries, the platform simplifies global compliance by allowing businesses to instantly “switch on” services and geographies as needed. This eliminates the need for multiple vendor integrations and enhances scalability, speed, and operational efficiency. FrankieOne supports Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory requirements while reducing fraud risk. It empowers businesses to focus on growth while maintaining robust compliance and security infrastructures.
Features
Unified API Integration
Advanced Fraud Detection and Monitoring
Dynamic Risk-Based Workflows
Robust Security and Compliance Standards
FrankieOne Pricing Overview
FrankieOne Score
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FAQs
FrankieOne is a comprehensive compliance platform that simplifies global KYC, KYB, AML, and fraud management by integrating multiple data sources into a single API.
FrankieOne offers seamless integration with existing frameworks, allowing businesses to enhance their onboarding and identity verification processes without overhauling current systems.
While FrankieOne is designed to scale and can be used by organizations of various sizes, its features are particularly tailored to meet the needs of medium to large enterprises.
FrankieOne provides support through various channels, including email, phone, and tickets. Additionally, users can access documentation and resources through the FrankieOne Help Center.
You can visit the FrankieOne website or contact them directly through their official channels to request more information or a demonstration.
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