FrankieOne
FrankieOne connects banks, fintechs, and regulated entities to global identity and fraud-monitoring providers through one API and dashboard.
- Melbourne, VIC, AUAustralia
FrankieOne connects banks, fintechs, and regulated entities to global identity and fraud-monitoring providers through one API and dashboard.
frankieone.comCrawled Nov 2, 2026
FrankieOne helps Westpac, Shopify, and Lumi streamline KYC, AML, and fraud prevention.
FrankieOne’s SLA for resellers is available here.
FrankieOne meets SOC 2 Type II and ISO 27001 standards for financial services data protection.
Industry news, product updates, the latest innovations on everything FinTech, RegTech and FrankieOne.
Lumi provides fast, flexible funding to Australian SMEs needing capital.
Pay.com.au: 25% higher pass rates, 40% fewer reviews, 60% faster onboarding after consolidating KYC, KYB and AML onto FrankieOne.
Through a single commercial agreement and connection PointsBet benefited by gaining access to hundreds vendors and data sources.
FrankieOne today announced a new partnership with Gemini to provide the exchange with scalable onboarding and compliance infrastructure.
FrankieOne has once again been crowned winner of the prestigious Excellence in RegTech award at the 2025 Finnies, hosted by FinTech Australia.
FrankieOne has been named RegTech of the Year at The RegTech Association’s RegTech Awards 2026, announced at their RegTech Breakfast Event in London.
FrankieOne introduces its team behind identity verification and AML platform.
Why 200+ banks and fintechs choose FrankieOne for KYC, AML, and identity verification. One API, 350+ data sources, built for global compliance.
FrankieOne’s identity verification platform integrates 350+ data sources for KYC, KYB, and AML compliance.
FrankieOne offers KYC software and AML platform for banks and fintechs, using one API and 350+ data sources.
This privacy policy covers FrankieOne’s websites, identity verification, fraud prevention, and related services.
FrankieOne enforces ethical procurement practices and expects the same from suppliers.
The Access Group partners with FrankieOne to integrate bank-grade **anti-money laundering (AML)** and **counter-terrorism financing (CTF)** tools into accountancy workflows for Australian practitioners. The move supports compliance ahead of the **1 July 2026 Tranche 2 deadline**, embedding FrankieOne’s identity and fraud orchestration platform into practice management systems. This collaboration aims to streamline regulatory adherence for accounting firms handling financial transactions.
May 2026theaccessgroup.comNews article
The Financial Advice Association Australia (FAAA) introduces an anti-money laundering (AML) verification tool developed by FrankieOne. The tool assists financial advisors in Australia to comply with AML and counter-terrorism financing (CTF) regulations. It streamlines client identity verification processes for advisors.
Dec 2025Biometric Update | Biometrics News, Companies and ExplainersNews article
FrankieOne integrates MATTR’s verifiable digital credentials into its identity and compliance platform. Enterprises gain cryptographic proof for risk decisioning, leveraging government-issued credentials to enhance identity assurance.
Oct 2025mattr.globalNews article
FrankieOne secures $23 million AUD in Series A+ funding, led by AirTree and Greycroft, bringing its total Series A to $45 million AUD. The Melbourne-based startup develops an API platform for identity verification and fraud detection. This marks the largest venture capital investment in an Australian regtech company to date.
Nov 2022TechCrunchNews article