Key Stats

Name: FrankieOne

Sector: Digital Identity / Risk & Fraud

Founders: Simon Costello & Aaron Chipper

CEO: Simon Costello

Year of investment: 2021

Rounds: Series A

What they do

FrankieOne provides a single unified API to 350+ different global vendors and data sources from ID verification (IDV), eKYC, eKYB, AML and fraud monitoring, enabling data-led / risk-based decisioning and a unified “single point of truth”.¬†Given the changing nature of technology and regulatory environments, companies need to continually connect multiple point solutions to ensure they are meeting their onboarding and monitoring requirements.

How FrankieOne Founder Simon Costello’s failed neobank led him to success – SMH

Frankie is solving the largest problem in banking and financial services – Medium

Why we like them

FrankieOne solves this problem by connecting third-party compliance, risk and fraud prevention providers into a single platform. This empowers companies to select their preferred providers, manage their own policies, workflows in one location, and have a single commercial relationship across vendors.

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