Frankie Financial

Frankie Financial brings together ID verification, eKYC, AML compliance and fraud prevention into a single unified platform. Frankie connects third-party compliance and fraud prevention providers into a single platform. Businesses can turn providers on/off as per their business requirements - enabling them to create and manage their own policies and workflows. Frankie connects global ID verification, eKYC, AML and fraud providers and datasources to enable data lead decisions and provide a single unified view.