FrankieOne

FrankieOne is a global regulatory technology company based in Melbourne, Australia, founded in 2017 by Simon Costello and Aaron Chipper.

The company specializes in identity verification, compliance, and fraud prevention, serving over 170 financial institutions and connecting to more than 350 data sources across 195 countries. FrankieOne's mission is to streamline customer onboarding while ensuring compliance with global regulatory standards. The company's primary offering is a unified API and dashboard that aggregates various identity verification and fraud monitoring services. Key features include automated identity verification, comprehensive KYC and KYB workflows, real-time AML screening, and advanced fraud detection algorithms. FrankieOne's platform is designed to enhance the onboarding experience for businesses in the financial services, fintech, and crypto sectors, helping them to reduce costs and improve user experience while maintaining regulatory compliance. With significant funding and a growing global presence, FrankieOne is recognized as a leader in the regtech space.