Regulatory Onboarding FrankieOne positions itself as a fast, flexible onboarding and compliance engine for banks and fintechs, covering KYC, ID verification, biometrics, KYB, AML/CTF, and fraud monitoring, with SOC 2 and CISSP-aligned security. This creates a compelling sales angle for regulated financial services brands seeking scalable onboarding that minimizes regulatory risk while improving customer conversion and experience.
Channel Partnerships A strong partner ecosystem including Backbase, MATTR, Moroku and Daon enables co-sell opportunities and bundled solutions. Leverage these integrations to accelerate deployments for customers already using partner platforms, and craft joint go-to-market plays and references to shorten sales cycles.
ANZ Growth Based in Melbourne with recognized FinTech leadership, FrankieOne is well positioned to win business from ANZ banks and fintechs needing local onboarding scale and regulatory alignment. Highlight local support, regulatory familiarity, and successful deployments to win RFPs and expand footprints in Australia and wider APAC.
End-to-End Identity The platform delivers a full identity stack including KYC, IDV, biometrics, KYB, AML/CTF, transaction monitoring and fraud prevention. This breadth enables upsell to customers seeking an all-in-one solution, reduces integration complexity, and supports ongoing compliance and risk monitoring.
Security Credibility Security and cloud-native credentials including SOC 2, CISSP alignment, and a modern AWS Fargate and Terraform-based stack underpin reliable, scalable deployments. Coupled with industry recognition such as FinTech Organisation of the Year, this strengthens credibility and can shorten sales cycles with enterprise prospects.