FrankieOne
What is FrankieOne?
FrankieOne is a unified onboarding and fraud prevention platform provided by Frankie Financial. According to the vendor, this platform is designed to cater to the needs of digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks, and rapidly scaling fintech companies. It offers a single API and dashboard to manage KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud. Professionals in the banking industry, fintech companies, and various other financial institutions can utilize FrankieOne to streamline their onboarding processes and enhance fraud prevention measures.