FrankieOne
@frankieone.com
KYC software and AML platform for banks and fintechs. Verify identities, screen for fraud and manage compliance - one API, 350+ data sources. Book a demo.
FrankieOne's Company Logos


FrankieOne's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#4284FB
Dodger Blue
66, 132, 251
219, 96, 62
74, 47, 0, 2
#997CEF
Portage
153, 124, 239
255, 78, 71
36, 48, 0, 6
#212529
Shark
33, 37, 41
210, 11, 15
20, 10, 0, 84
About FrankieOne
FrankieOne is a brand that helps banks, fintechs, and other regulated entities manage their regulatory compliance efficiently. Founded in 2017 by Simon Costello and Aaron Chipper, FrankieOne aimed to revolutionize the world of banking by creating a personal and simplified banking product with a great customer experience. They realized that customer onboarding processes in the banking industry were often clunky and disjointed, prioritizing compliance over customer experience.
The brand's single API and dashboard connect to hundreds of global identity and fraud-monitoring providers, making it easier for their clients to scale and onboard customers effectively. In addition to providing a better user experience, FrankieOne also saves their clients potentially millions of dollars in regulatory fines and protects their customers from fraud. With a vision to connect every third-party identity and fraud-prevention provider worldwide, FrankieOne continues to revolutionize the banking industry one API at a time
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2017
Company size
51-200 employees
Related Brands
Tags
KYC onboarding
Transaction monitoring
Identity verification
Fraud detection
RegTech API integration
