2024 has been a game-changing year for FrankieOne. We launched new innovations, expanded our reach, and won big!??? FinTech Australia’s?FinTech Organisation of the Year, the The RegTech Association’s?RegTech of the Year, and Asia FinTech Awards’s?RegTech of the Year. These awards are proof of what we’ve built together—onboarding faster, reducing fraud, and scaling with confidence. Last night at the?#Frankie #Forum, we celebrated these milestones and revealed our 2025 product roadmap. It was great to see familiar faces from?Westpac,?in1bank Ltd,?ComplyAdvantage, and?Constantinople?in the room. Together, we’re shaping the future of identity and fraud prevention! In 2025, we’re doubling down on what matters: real-time workflow updates, AI-powered insights and streamlined business onboarding to help you scale faster, reduce fraud, and stay ahead ???? Huge thanks to?Simon Costello,?Angelo Cotanidis,?Vanessa Fierens, and?Kieran Richards?for leading the conversation, and to?Riley Spadaro and the rest of the team?for making it happen. The best is yet to come! #regtech #fintech FrankieOne #identityverification #fraudprevention #ai #scaling
FrankieOne
IT Services and IT Consulting
Melbourne, Victoria 7,115 followers
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
About us
At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless. We're a trusted compliance, identity and fraud detection engine that helps banks, fintechs and other companies onboard and protect their customers. Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time. As the gateway to the global ecosystem of compliance, identity and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security. Our platform includes KYC (know your customer), Biometrics, IDV (identity verification), KYB (know your business), AML/CTF (anti-money laundering and counter terrorism financing) compliance, transaction monitoring and fraud prevention.
- Website
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https://frankieone.com
External link for FrankieOne
- Industry
- IT Services and IT Consulting
- Company size
- 51-200 employees
- Headquarters
- Melbourne, Victoria
- Type
- Privately Held
- Founded
- 2017
- Specialties
- KYC, AML, KYB, Fraud, Fincrime, Risk, CTF, Digital Identity, Biometrics, Identity Verification & Validation, and Digital Onboarding
Locations
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Primary
Get directions
121 King St
Melbourne, Victoria 3000, AU
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Get directions
11 York St
Level 4
Sydney, New South Wales 2000, AU
Employees at FrankieOne
Updates
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Thank you to ThoughtSpot for hosting the incredible Data RenAIssance tour! Our team, including CPO/COO Warren Oakes and Data Product Manager Vanessa Fierens, was thrilled to share insights from our journey with embedded analytics. Utilising ThoughtSpot has allowed us to leapfrog on our Gen AI journey, unlocking production Gen AI at scale and delivering tangible productivity savings in a short amount of time. This progress is a key step towards our mission of becoming a truly "business value-focused," data-driven company, powered by ThoughtSpot's market-leading natural language Gen AI search capabilities. It was equally inspiring to learn from industry leaders like Macquarie Group, loanmarket and Baby Bunting, who shared innovative approaches to leveraging data for impactful business outcomes ?? #DataRenAIssance #ThoughtSpot #DataAnalytics FrankieOne
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?? Meet our product hero, Rony Gabriel, from Melbourne! At FrankieOne, Rony leads the Platform squad, where he’s found the perfect mix of #creativity, #challenge, and #collaboration. His team is building foundational, future-proof capabilities that will power the next generation of FrankieOne products for our customers. What drives him? Building products with real impact: protecting someone's identity during onboarding, enabling a bank to stop fraud in its tracks, and helping a fintech company seamlessly onboard new customers. Want to read more about Rony's journey with us? Read more: https://lnkd.in/eADpPEPJ #lifeatfrankie #identityverification #fraudprevention #productowner #platform #squad #futureproof #frankieone #fintech #finance
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?? Meet Lufty Abdillah, one of our Senior Backend Engineers based in #Indonesia. Lufty is a key member of our KYC squad, responsible for delivering optimised identity verification features—crucial to FrankieOne's mission. He's literally at the heart of what we do. Curious about what inspired Lufty as a child and what he enjoys most in his current role at FrankieOne? Check it out: https://lnkd.in/eNxwF329 #lifeatfrankie #backendengineer #teamwork #identityverification #KYC #fraudprevention #engineering #frankieone #globalteam
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?? Our commercial team has landed in Singapore for an exciting week at TOKEN2049! FrankieOne kicked off the week by co-hosting Crypto Confluence alongside Notabene and LSEG Risk Intelligence, bringing together key players from across the crypto industry. It was great exploring the latest in crypto compliance during the panel discussion with compliance leaders from Crypto.com, OKX, and Matrixport. Our own VP of Growth, Basem Emera, also teamed up with Onfido to share insights on best practices for crypto onboarding. The team is having an incredible week—and there’s still more to come! ?? #CryptoConfluence #CryptoCompliance #Onboarding #FrankieOne Basem Emera Simon Campbell Mitch Sabine
Kicked off the week in Singapore for TOKEN2049 with a great event with our friends over at LSEG Risk Intelligence and Notabene. I had the privilege of sharing my thoughts about best practice onboarding for Crypto Exchanges alongside Urvashi Gupta from Onfido and Andanta Djafar from LSEG Risk Intelligence. When asked about the biggest challenges facing exchanges today and how to overcome them I talked about how fragmented the regulatory and technology landscape is across AML. If you combine that with the sheer number of technology solutions available, that can make the job of onboarding customers in lots of countries painful. I recommended having a strong internal compliance team that understands the nuance in each region as well as a strong focus on ensuring you are using data that is structured and allows for better AML decision making. I then talked about scalability being the second biggest challenge, ultimately resulting in low match rates. Crypto KYC is evolving, and not as established as other industries like banking. I would say there is no one size fits all when it comes to global onboarding and I would search for a technology partner who can be flexible - always ask the right questions of them. Thirdly I talked about how having disparate teams focused on different parts of the AML journey can leave you with a fragmented view of the customer. I recommended combining multiple elements of the tools you have available to make better risk based decisions about your customers onboarding journey. I also thoroughly enjoyed learning more about the Crypto travel rule during another great panel represented by Vanessa Zhang, CFCS from OKX, Fiona C. from Crypto.com and Christopher Liu from Matrixport, moderated brilliantly by Abi Bryant Spolar. It was great to see some familiar faces and meet some new ones too, onto the main event now at TOKEN2049.. Andanta Djafar Neil Vaz Aaron Greco Justin Choo Abi Bryant Spolar Mitch Sabine Simon Campbell FrankieOne
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FrankieOne is expanding rapidly, and we’re on the hunt for exceptional commercial talent to join our dynamic, high-growth team! ?? We’re looking for candidates ready to take their fintech career to the next level—whether you're just getting started or have 5+ years of experience, there’s a place for you at Frankie. Join our team and help us shape the future of #fintech. Our VP of Growth, Basem Emera, can’t wait to meet you! Check out the roles in the comments?? P.S. Got a great network? We believe great people know great people. We’re offering a $500 AUD e-voucher for every successful referral ?https://hubs.la/Q02BDZR30 #hiring #commercial #sales #tech #fintech #openroles #lifeatfrankie #fintech #innovation
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Australians lost a staggering $2.7 billion to scams in 2023??? Join FrankieOne CEO Simon Costello and Mastercard’s James Sibbick at #Intersekt #2024 to discover how they’re helping banks and FinTechs protect Australian customers from fraud. ??? Get your Intersekt tickets ?? https://lnkd.in/gNhCsX2 #fintech #australia #fraudprevention #event #intersektfestival #digital #innovation #tech FinTech Australia
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FrankieOne is coming to Singapore!????? Join us next Monday, 16 September for?Crypto Confluence, hosted by FrankieOne, Notabene and LSEG Risk Intelligence. Explore the Crypto Travel Rule and the latest in AML, fraud prevention, and identity verification. ?? Register now—spaces are limited! ? https://lnkd.in/d-mf2DSs #crypto #compliance #customeronboarding #aml #fraudprevention #identityverification #innovation #fintech #risk
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Get to know the Frankies! Meet Ivonne Edenton, Manager of Customer Success here at FrankieOne! With nearly 20 years of experience in customer management, Ivonne has been a key player in helping our customers achieve their onboarding success. With strong dedication and passion, both very contagious, she manages one of our global Customers Success teams. Excited to see what Frankie journey she’s on and what makes FrankieOne a great place to work? Follow the link below! ?? Read more: https://lnkd.in/eSaFGfAn #lifeatfrankie #teamwork #frankie #blog #identityverification #fraudprevention #onboarding #customersuccess #leadership #FrankieOne Warren Oakes Simon Costello
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FrankieWON! ?? We’re thrilled to win RegTech of the Year at the Asia FinTech Awards! This award recognises a company that has excelled in developing and implementing innovative RegTech solutions across Asia. A huge thank you to the Asia FinTech Awards, our clients and partners for making this achievement possible. Lastly, thank you to our team across the globe. The last 5 years have been quite the rocketship helping scale 200+ fintechs and financial institutions by providing them seamless access to a global ecosystem of identity and fraud solutions. We’re excited to continue pushing the boundaries of what’s possible in RegTech! #lifeatfrankie #AsiaFinTechAwards #RegTech #FintechInnovation #FrankieOne #Frankiewon Simon Costello Warren Oakes Basem Emera Rudhir Patil Aaron Chipper Elizabeth Jurlina
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