Description
FrankieOne is a compliance and fraud prevention platform, launched in 2017 by cofounders Simon Costello and Aaron Chipper, aimed at enhancing the onboarding process for financial institutions and organizations within the web3 and blockchain ecosystem. The platform connects businesses to over 350 global ID verification services, anti-money laundering (AML) databases, and fraud detection tools through a single API and dashboard. It is designed to facilitate real-time identity verification, streamline the KYC process, and offer ongoing monitoring to mitigate fraudulent activities. Initially inspired by the cofounders' experience in attempting to create a neobank, FrankieOne emerged as a solution to the cumbersome and disjointed customer onboarding processes they encountered, which often prioritized compliance at the expense of customer experience. Focused primarily on the fintech and banking sectors, FrankieOne's services are also applicable to any web3 or blockchain project seeking comprehensive identity verification and fraud prevention solutions. This platform aims to balance regulatory compliance with enhanced customer satisfaction, thereby revolutionizing the banking world an...
FrankieOne is a compliance and fraud prevention platform, launched in 2017 by cofounders Simon Costello and Aaron Chipper, aimed at enhancing the onboarding process for financial institutions and organizations within the web3 and blockchain ecosystem. The platform connects businesses to over 350 global ID verification services, anti-money laundering (AML) databases, and fraud detection tools through a single API and dashboard. It is designed to facilitate real-time identity verification, streamline the KYC process, and offer ongoing monitoring to mitigate fraudulent activities. Initially inspired by the cofounders' experience in attempting to create a neobank, FrankieOne emerged as a solution to the cumbersome and disjointed customer onboarding processes they encountered, which often prioritized compliance at the expense of customer experience. Focused primarily on the fintech and banking sectors, FrankieOne's services are also applicable to any web3 or blockchain project seeking comprehensive identity verification and fraud prevention solutions. This platform aims to balance regulatory compliance with enhanced customer satisfaction, thereby revolutionizing the banking world an...
