FrankieOne

FrankieOne is coming to Singapore! 🇸🇬 Join us next Monday, 16 September for Crypto Confluence, hosted by FrankieOne, Notabene and LSEG Risk Intelligence. Explore the Crypto Travel Rule and the latest in AML, fraud prevention, and identity verification. 🚨 Register now—spaces are limited! ⏩ https://lnkd.in/d-mf2DSs #crypto #compliance #customeronboarding #aml #fraudprevention #identityverification #innovation #fintech #risk

Get to know the Frankies! Meet Ivonne Edenton, Manager of Customer Success here at FrankieOne! With nearly 20 years of experience in customer management, Ivonne has been a key player in helping our customers achieve their onboarding success. With strong dedication and passion, both very contagious, she manages one of our global Customers Success teams. Excited to see what Frankie journey she’s on and what makes FrankieOne a great place to work? Follow the link below! 🌟 Read more: https://lnkd.in/eSaFGfAn #lifeatfrankie #teamwork #frankie #blog #identityverification #fraudprevention #onboarding #customersuccess #leadership #FrankieOne Warren Oakes Simon Costello

FrankieWON! 🎉 We’re thrilled to win RegTech of the Year at the Asia FinTech Awards! This award recognises a company that has excelled in developing and implementing innovative RegTech solutions across Asia. A huge thank you to the Asia FinTech Awards, our clients and partners for making this achievement possible. Lastly, thank you to our team across the globe. The last 5 years have been quite the rocketship helping scale 200+ fintechs and financial institutions by providing them seamless access to a global ecosystem of identity and fraud solutions. We’re excited to continue pushing the boundaries of what’s possible in RegTech! #lifeatfrankie #AsiaFinTechAwards #RegTech #FintechInnovation #FrankieOne #Frankiewon Simon Costello Warren Oakes Basem Emera Rudhir Patil Aaron Chipper Elizabeth Jurlina

More exciting promotion news at FrankieOne as two more of our Frankies step up into new roles!💥 Congratulations to Sunaina Maheswari, our newly promoted Senior Delivery Lead! Over the past year, alongside becoming a new mum to little Neil, Su has significantly elevated the KYB team’s efficiency, boosting predictability, velocity, and quality. Her commitment to high standards and clear communication has reduced bug rates and kept the team well-aligned and motivated. Also congratulations to Kieran Richards, now our Senior Product Manager! Kieran's leadership has been instrumental in KYB’s success, driving a 2.5X revenue increase and expanding our impact to many of the biggest brand names in Australia and globally. Customers frequently single out Kieran for his knowledge and support.  His evolution from a subject-matter expert to a product leader has been remarkable. Thanks to both Su and Kieran for all of your hard work, these promotions are well deserved! #lifeatfrankie #product #delivery #manager #lead #future #growth #promotion #identityverification #fraudprotection Warren Oakes Angelo Cotanidis Simon Costello

🌟 Our New Engineering Managers 🌟 Exciting times at FrankieOne as we continue to grow and recognise the incredible talent within our global team! We're thrilled to announce the promotion of three of our Frankies: James Anderson has been instrumental in advancing our platform, earning a 4.5/5 rating in architecture and delivery. His leadership and technical expertise have been crucial in driving success and keeping the team on track. Ashleigh Gordon exceptional technical expertise and proactive approach have shone in pre-sales outcomes and delivery. His commitment to driving change and supporting other squads sets a gold standard for engineering excellence. Tong Quach has excelled in managing features and support, reducing open issues for the KYB squad. His leadership on different products, along with his mentoring of seniors, has greatly contributed to our product roadmap success. Congratulations all! You keep raising the bar for all of us - great work! #lifeatfrankie #engineering #FrankieOne #leadership #growth #promotion #identityverification #fraudprotection Rudhir Patil

Our whirlwind year continues, we're aiming for a three-peat! 🏆🏆🏆 FrankieOne is a RegTech of the Year finalist in the 2024 Asia FinTech Awards & Conference 🎉 🎉 We're looking forward to an amazing conference and night in Singapore, will you be attending? Cheers to all of the finalists🥂 #RegTech #FinTech #AsiaFinTechAwards #KYC #AML #Fraud #Compliance Andrew Brockfield Basem Emera

Hear from PointsBet CEO Nick Fahey and Head of Product Simon Darcy on how FrankieOne helped PointsBet achieve a 15% improvement in pass rates and a 53% reduction in fraud. ✔ Improved KYC pass rates, enabling more customers to be verified within the first 30 seconds ✔ Went live within just 8 weeks ✔ Simplified technology complexity throughout the onboarding process Read more at: https://lnkd.in/gaazad_F #KYC #AML #Fraud #FrankieOne #Betting #iGaming #Gambling

Is #KYC part of your #KYB business onboarding? #KYC plays a critical role when onboarding business customers, allowing you to vet key individuals against #AML and #CTF regulations, safeguarding against fraud and operational risks. Read more: https://lnkd.in/gBUjWe4a #Compliance #KYB #KYC #RiskManagement #FraudPrevention #BusinessOnboarding

Since the introduction of the Scam-Safe Accord in 2023, the banking industry has made significant strides in combating fraud. Westpac, CBA, and ANZ are harnessing cutting-edge technologies including AI, biometrics, transaction monitoring, and advanced fraud detection tools. Alongside these innovations, consumer education initiatives are driving remarkable progress in reducing financial fraud and scams. It's inspiring to see so much progress in such a short time. Read more: https://hubs.la/Q02J9Xtp0

Last week, we hosted FrankieFest, a three-day event focused on connection, learning, and celebration for our people. It was special for us to have such an impressive line up of external speakers that gave insightful sessions thank you to Peter West, Joshua Toth, Chris Birrell and Daniel Wirjo, and another thank you to our customers for their valuable perspectives on the customer panel carsales - Adam Wilson, AML Ops - Edward Ware, and PointsBet - Simon Darcy. A special thanks to all our Frankies worldwide for joining us and bringing the energy, as it’s the people that make these moments a memorable experience.   #LifeAtFrankie #FrankieFest #TeamBuilding #IndustryInsights #CustomerCentric #Innovation FrankieOne