Careers at Frankieone

About Frankieone

FrankieOne is a leading global RegTech company that offers a single integration hub for KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering), and fraud prevention tools. By providing access to over 350 data sources, FrankieOne enables banks and fintech companies to enhance customer onboarding processes, reduce fraud, and manage financial risks. The platform is known for its customizable decision engine, which allows businesses to define risk profiles and automate decision-making processes. Secure and compliant, FrankieOne ensures data protection through bank-grade encryption and compliance with standards such as ISO 27001:2022 and SOC 2 Type 2. This enables it to be trusted by top-tier banks and financial institutions globally as their go-to solution for safe and efficient customer onboarding and monitoring.