FrankieOne

FrankieOne is a regulatory technology company that provides a unified platform for onboarding and fraud management, primarily serving banks, fintechs, and other regulated entities. The platform is designed to streamline and simplify compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, while also offering robust fraud detection and prevention capabilities.

The company's core offering is delivered through a single API and a unified dashboard. This allows clients to connect to a vast ecosystem of over 350 global identity data sources and fraud prevention tools. This model enables businesses to select and integrate the most suitable solutions for their specific needs without the complexity of managing multiple vendors and integrations. By providing a single point of access, FrankieOne helps its clients to improve the efficiency and effectiveness of their onboarding processes, reduce fraud-related losses, and ensure regulatory compliance.

The business model is based on providing this integrated solution to financial institutions, which pay for access to the platform and the various checks and services they use. This allows them to make more informed decisions during customer onboarding and throughout the customer lifecycle.

Keywords: regtech, compliance, fraud prevention, identity verification, KYC, AML, single API, onboarding, financial crime, data aggregation