Arctic Intelligence bolsters financial crime capabilities through FrankieOne alliance

Australian RegTech firm Arctic Intelligence has entered into strategic alliance with FrankieOne to strengthen financial crime synergies between the two.

FrankieOne is a unified onboarding and fraud prevention platform, that helps banks and FinTechs improve decision making through a single API and dashboard to manage AML, KYC and fraud.

Regarding the alliance, Arctic stated in a LinkedIn post, “Combining Arctic’s award winning risk assessment technology with Frankie’s unified “single point of truth” for financial crime we’ve connected the dots so you can simplify and solve your financial crime challenges with ease.”

Earlier this year, FrankieOne raised $20m from a Series A financing raise. Leading the round were AirTree Ventures and Greycroft, with Reinventure, Tidal Ventures, 20VC, Apex Capital and Mantis VC.

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