Frankie

Provider of KYC, AML and fraud prevention solutions for the financial services sector. It offers a API that connects to various vendors and data sources for identity verification, business verification, fraud detection, and transaction monitoring. The platform features a customizable decision engine and a single customer view, enabling companies to automate decision making and dynamically adjust verifications based on real time risk ratings. It helps businesses onboard customers safely, mitigate fraud, and manage financial risk by orchestrating end to end customer onboarding through configurable workflows.