ALL YOUR #REGTECH IN ONE PLACE

Frankie connects your compliance apps, enabling complex task automation, all while providing a unified view for ID verification, eKYC, AML & fraud prevention

  • ID scanning &
    Verification

  • eKYC

  • AML

  • Transaction
    Monitoring

How We Help You Grow Faster

We get you more customers

We increase your conversions by 35% by optimising straight-through-processing

We cut your costs

Remove the low-value manual tasks from your compliance and ops teams staff.

We reduce your risk

Get the gold standard in KYC, AML and fraud

Connect

to our marketplace

  • One API
  • One Platform
  • One Unifying View
  • ID Scanning &
    Verification
  • eKYC
  • Real-time
    AML & CTF
  • Transaction
    Monitoring

How It Works

1

Single Integration

Connect to the best of breed compliance apps with our single gateway API

2

Map your compliance policy

Create and manage your own bespoke compliance policy

3

Single source of truth

Single portal with all the tools in one place for faster resolution times

Flexible Plans That Fit Your Needs

Simple to get started

  • Build one-to-one connections with your apps
  • Automate your compliance tasks
  • Get help from our top-notch support team

Premium Plans

  • Access to our compliance portal, which provides a unified view puts all the tools in one place for faster resolution times for your compliance, ops and audit teams
  • Connect to multiple providers, enable waterfall processing to optimise straight-through-processing.
  • Enable one-click audit preparation for full audibility and evidencing
  • Get access to our Automated Risk Engine and many more features…