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FrankieOne

Unified KYC/AML onboarding and fraud platform

Overview

FrankieOne provides a regulatory technology platform for onboarding and fraud management used by banks, fintechs, and other regulated firms. Its core offering is a single API and unified dashboard that connects to more than 350 global identity data sources and fraud prevention tools, enabling KYC/AML checks and fraud prevention during customer onboarding and through the customer lifecycle. The platform lets clients wire in the most suitable checks via one integration and monitor results from a centralized dashboard, avoiding the need to manage multiple vendors. FrankieOne aims to help financial institutions stay compliant, reduce fraud-related losses, and improve onboarding efficiency and ongoing risk management.

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About FrankieOne

Simplify's Rating
Why FrankieOne is rated
C+
Rated B on Competitive Edge
Rated B on Growth Potential
Rated D+ on Differentiation

Industries

Data & AnalyticsFintechCybersecurityFinancial Services

Company Size

51-200

Company Stage

Series A

Total Funding

$29.8M

Headquarters

Melbourne VIC, Australia

Founded

2017

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Simplify's take

What believers are saying

  • FrankieOne won RegTech of the Year in 2026, strengthening enterprise credibility.
  • The Access Group’s May 2026 EngageAML deal expands exposure to Australia’s tranche-two demand.
  • MATTR and Gemini partnerships position FrankieOne for digital ID and crypto onboarding growth.

What critics are saying

  • Gemini, Daon, and MATTR integrations commoditize FrankieOne if banks vendor-split orchestration.
  • October 2026 release notes expose heavy dependency on third-party connectors and regional vendor uptime.
  • A failed AUSTRAC or MAS compliance incident could destroy trust and terminate enterprise renewals.

What makes FrankieOne unique

  • FrankieOne’s October 2026 Gemini partnership extends one orchestration layer across crypto compliance workflows.
  • October 2026 release notes show rapid product depth: Daon, Sardine, CreditorWatch, Truuth.
  • Its 350-plus vendor network and single API reduce integration sprawl for regulated buyers.

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Funding

Total Funding

$29.8M

Below

Industry Average

Funded Over

3 Rounds

Series A funding typically happens when a startup has a product and some customers, and now needs funding to scale. This money is usually used to grow the team, expand marketing, and improve the product. Venture capital firms are frequently the main investors here.
Series A Funding Comparison
Meet Average

Industry standards

$15M
$8.2M
$14.9M
$15M
$30M

Benefits

  • Professional Development Budget
  • Flexible Work Hours

Growth & Insights and Company News

6 month growth

5%

1 year growth

1%

2 year growth

2%
eNews Park Forest
Oct 22nd, 2025
FrankieOne and MATTR unite to strengthen digital identity assurance with verifiable, government-issued credentials

FrankieOne and MATTR unite to strengthen digital identity assurance with verifiable, government-issued credentials. Embed privacy-preserving credential checks alongside today's KYC/KYB/AML flows - improving assurance at onboarding, payments, and account servicing. MELBOURNE, Australia, Oct. 22, 2025 /PRNewswire/ - FrankieOne and MATTR announced a partnership to make standards-backed verifiable digital credentials available within FrankieOne's identity and compliance orchestration platform - placing cryptographic proof directly into the risk decisioning flows enterprises already use. The collaboration embeds MATTR's digital trust technology into FrankieOne's identity orchestration platform, enabling organisations to verify customers with greater assurance and privacy. Through this integration, enterprises can accept emerging credentials such as mobile Driver's Licences (mDLs). These digital credentials, which conform to ISO 18013-5 and -7 standards, provide high-assurance, privacy-preserving verification that enhances customer experience while working seamlessly alongside existing data sources and risk signals. "Enterprises are under pressure to deliver fast, secure onboarding while reducing exposure of personal data," said Kim Wrobel, Head of Global Partnerships, FrankieOne. "By embedding digital credential technology directly into our platform, organisations can engage customers with greater confidence - verifying only what's needed, securely and in seconds, across onboarding, payments, and ongoing account servicing." "This collaboration puts verifiable credentials where they create the most value, inside existing decisioning flows," said Luke McIntyre, Chief Product Officer, MATTR. "It's a clear example of how open standards and interoperability can deliver trust at scale for both enterprises and their customers." * Lift assurance without adding friction Add cryptographic proof as a first-class signal in existing KYC, KYB, and AML journeys - from account opening to step-up events and high-risk profile changes. * Minimise data exposure Verify only what's required (e.g., age, licence class, or name and identifier), rather than sharing full documents, supporting privacy-by-design compliance. * Interoperate by design The integration aligns to interoperability standards, enabling credential verification across multiple ecosystems and jurisdictions. * Ready for what's next As government-issued and bank-issued digital credentials expand globally, organisations can accept and rely on them within the same orchestration flows, no rebuilds required. The collaboration equips regulated and digital enterprises alike with a new layer of verifiable trust, enabling faster, more secure onboarding, fraud prevention, and compliance across financial services, payments, digital commerce, and other customer-facing interactions where assurance and privacy both matter. FrankieOne integrates MATTR's verifiable credential services into its orchestration layer - enabling enterprises to issue, request, and verify digital identity credentials within a single API environment. The capability is hosted locally in Australia for regulatory alignment, with pathways to global scalability through MATTR's interoperable trust infrastructure. The integration is available now for enterprise evaluation and pilot deployments, with expanded production rollouts aligned to market demand. Organisations can discuss early access options directly with FrankieOne. About FrankieOne FrankieOne is a global RegTech platform providing a single API for identity verification, fraud prevention, and AML compliance. By connecting to over 350+ vendors and data sources through one orchestration layer, FrankieOne helps regulated businesses onboard customers faster, reduce fraud, and meet complex compliance obligations across jurisdictions. About MATTR MATTR builds digital trust infrastructure that enables people and organisations to share verified information securely and privately. Its products enable issuance, verification, and management of digital credentials and trust services for global ecosystems. View original content:https://www.prnewswire.com/news-releases/frankieone-and-mattr-unite-to-strengthen-digital-identity-assurance-with-verifiable-government-issued-credentials-302591364.html SOURCE MATTR; FrankieOne

IBS Intelligence
Oct 1st, 2025
FrankieOne teams up with Daon for AI identity verification

FrankieOne teams up with Daon for AI identity verification.

Bastille Post
May 28th, 2024
SingHaiyi and Japan's Nakano Singapore to raise the bar for design and quality in Jurong Lake District at upcoming launch

FinTech Australia, the premier industry body in the country has now recognised and awarded FrankieOne for a fourth year as FinTech Organisation of the Year.

Australian FinTech
Dec 12th, 2023
FrankieOne partners with Moroku for stronger digital identity in the Australian banking network

FrankieOne partners with Moroku for stronger digital identity in the australian banking network.

Finextra
Sep 25th, 2023
Backbase combines with FrankieOne to provide Aus banks with faster onboarding

Partnering with FrankieOne allows Backbase's Engagement Banking Platform to access a breadth of Know-Your-Customer (KYC), Anti-Money Laundering (AML), biometric verification, transaction monitoring, fraud detection and compliance capabilities from a curated selection of local and international providers.

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