FrankieOne

Providing a single unified customer view across compliance, risk and credit
FrankieOne
Operating

Frankie connects to 100+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisioning and a unified “single point of truth”. Companies currently work with dozens of siloed software and data providers, few of which have the ability to “talk to” other systems. This creates clunky, disjointed internal processes, poor customer experience and ultimately, business intelligence is compromised. Frankie connects third-party compliance, risk and fraud prevention providers into a single platform. Businesses can select their preferred providers and manage their own policies and workflows. We automate and digitise tasks previously performed by compliance professionals, enabling data-lead decisioning and reducing the risk of human error.

Investors
Investor

AirTree Ventures

Investor

Scalare Partners

Investor

Sidefund

Investor

Tidal Ventures

Images
Taken on 2021-06
 Location
Melbourne
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 People
 Tags
#api
#b2b
#fintech
#fraud prevention
#identity management
#saas
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