Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
94
self-reported 51–200 band
Founded
2017
9 years
Legal entities
None matched
Office countries
1
2 addresses
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless. We're a trusted compliance, identity and fraud detection engine that helps banks, fintechs and other companies onboard and protect their customers.
Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time.
As the gateway to the global ecosystem of compliance, identity and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security.
Our platform includes KYC (know your customer), Biometrics, IDV (identity verification), KYB (know your business), AML/CTF (anti-money laundering and counter terrorism financing) compliance, transaction monitoring and fraud prevention.
Specialties
All 11 specialties
- KYC
- AML
- KYB
- Fraud
- Fincrime
- Risk
- CTF
- Digital Identity
- Biometrics
- Identity Verification & Validation
- Digital Onboarding
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|
All codes: AU
Addresses
- AU477 Pitt St; Level 1; Sydney, NSW 2000
- AULevel 6 / 440 Collins Street; Melbourne, Victoria 3000Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Counts only. No names are stored here, and none are served.
FAQ
How many people work at FrankieOne?
The record holds 94 counted staff profiles at January 2026, inside the self-reported 51–200 band.
Where does FrankieOne have offices?
Two addresses on record, Australia only. Primary: Level 6 / 440 Collins Street, Melbourne, Victoria 3000.
Has FrankieOne raised funding?
None linked to this brand.
What does FrankieOne list as its specialties?
11 tags on the brand's own list, among them aml, digital identity and fraud.
Which companies are listed alongside FrankieOne?
49 profiles list FrankieOne as a peer — 99th percentile in IT Services & Consulting. It lists ten peers of its own. Wolkk. and Particular Audience list it back.