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FrankieOne

API platform for identity verification and fraud detection

Details

FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over 170 financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience.

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Significant Events

Nov, 2022

FrankieOne raised $ 15.4 M in Series A1 round