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FrankieOne
FrankieOne is a forward-thinking company offering a unified onboarding and fraud prevention platform primarily intended for banks and fintechs. Its mission is to aid these institutions in making improved decisions through a single API and dashboard that handles a variety of tasks, such as managing Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention.
In the core of FrankieOne's offerings is its innovative approach to customer acquisition, made possible through its access to more than 350 data sources. This allows the company to provide invaluable insights that enable its clients to onboard more customers safely and rapidly, all while minimizing fraud and high-cost financial risk. Furthermore, with its cloud-native, Infrastructure-as-a-Service platform, FrankieOne is capable of automating data capture and decision-making processes for customer onboarding and ongoing monitoring.
As the ultimate factor of interest, FrankieOne’s focus on privacy and security sets it apart from the rest. The company has made a commitment to GDPR compliance and protecting data and privacy, earning an ISO27001 certification and utilizing bank grade encryption with AES-256 and SHA-512. These credentials embody its promise of end-to-end data safety.