FrankieOne vs fraud.com
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers
102 employees · est. 2017 · Melbourne, Australia
fraud.com
Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey
34 employees · est. 2022 · London, United Kingdom
FrankieOne is the older company (2017 vs 2022); FrankieOne is the larger of the two.
Side-by-Side Comparison
| Metric | FrankieOne | fraud.com |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2022 |
| Headquarters | ||
| Headquarters | Melbourne, Australia | London, United Kingdom |
| Employees | ||
| Employees | 102 larger | 34 |
| Industry | ||
| Industry | API, Analytics, Big Data | Analytics, Big Data |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $46.00M | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 4 | 1 |
| Services | ||
| Services | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring | Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers |
| Taxonomy | ||
| Taxonomy | Identity VerificationFraud DetectionCustomer OnboardingKYC (Know Your Customer)BiometricsIDV (Identity Verification) +8 | Fraud PreventionIdentity VerificationBiometric AuthenticationPasswordless AuthenticationAI Fraud DetectionAML Compliance +8 |
| Website | ||
| Website | frankieone.com | fraud.com |
About FrankieOne
FrankieOne is a pioneering force in the realm of compliance, identity verification, and fraud detection, supporting financial institutions in seamless customer onboarding and protection. With a focus on creating a fast, flexible, and frictionless experience, FrankieOne serves as a trusted engine for...
About fraud.com
fraud.com, founded in 2022, is a UK-based company specializing in Analytics and Big Data. Their core mission, encapsulated in the slogan "Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey," is to provide comprehensive fraud prevention solutions across...
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 31 Oct 2026, and fraud.com on 6 Apr 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
