FrankieOne is a RegTech company that provides a unified platform for identity verification, Know Your Customer (KYC), Anti-Money Laundering (AML), and fraud prevention solutions.
INDUSTRY (Being Disrupted): Traditional compliance and identity verification processes
PAIN POINT (Being Solved): Financial institutions and regulated entities face challenges in managing complex compliance requirements, including KYC, AML, and fraud detection, often relying on multiple vendors and data sources.
INNOVATION (Being Offered): Addresses these issues by consolidating these services into a single platform, reducing operational complexity and improving efficiency.
Looking for skilled professionals in the tech industry? Post your job for free on Aussie Intelligence.
Post a free job