FrankieOne

Founded in Australia, FrankieOne is a global identity and fraud orchestration platform that helps businesses verify customers, prevent financial crime, and meet regulatory obligations with confidence. The platform connects to more than 350 identity, fraud, and compliance data sources globally, enabling organisations to select best-of-breed providers suited to their regulatory and risk requirements.

• Category: RegTech (Regulatory Technology)
• Region: AU
• Product Integrations: ChangeGPS EngageAML