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Frankie Financial


Complete unified onboarding and fraud platform. Frankie helps banks and fintech's make better decisions using a single API and dashboard to manage KYC/AML and fraud.




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Frankie is a cloud-native, end-to-end platform that automates data capture and decisioning for customer acquisition and ongoing fraud & AML monitoring.

We allow customer to select the best of bread providers, then we handle the orchestration of all 3rd party tools from biometrics, KYC, AML and fraud transaction monitoring with a single unifying API integration.

Our clients are digitally focused financial institutions, including major global banks, neobanks, platform banks and rapidly scaling fin-tech companies.

Frankie Financial

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