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FrankieOne Partners with Trulioo to Enhance KYC and KYB Solutions for Global Customers

Nov 10, 2026

Contract Type

partnership

MelbourneFinancial ServicesSoftwareinformation technology & services

Description

FrankieOne has established a technology partnership with Trulioo to integrate KYC and KYB checks into their platform. This collaboration allows FrankieOne customers to verify businesses and monitor changes in ownership through Trulioo’s extensive global data coverage.

Quick answer

FrankieOne Partners with Trulioo to Enhance KYC and KYB Solutions for Global Customers (November 10, 2026). FrankieOne is based in Melbourne, Victoria, Australia.

What agreement did FrankieOne announce on November 10, 2026?
FrankieOne has established a technology partnership with Trulioo to integrate KYC and KYB checks into their platform. This collaboration allows FrankieOne customers to verify businesses and monitor changes in ownership through Trulioo’s extensive global data coverage.
What does FrankieOne do?
FrankieOne is a global RegTech platform providing a single API for identity verification, fraud prevention, and AML compliance.
Where is FrankieOne based?
FrankieOne is based in Melbourne, Victoria, Australia.
Which similar companies announced agreements around the same time?
Treasure Global (October 15, 2026), Trulioo (November 12, 2026), HeartCore Enterprises (November 12, 2026) and Finastra (November 12, 2026) also announced agreements within 45 days of FrankieOne.

Source: Fundz verified event record.

Other recent agreements in Financial Services and information technology & services

Contracts and agreements at companies in the same sectors within 45 days, from Fundz verified event records.

Company Information

Company

FrankieOne

Location

121 King Street

Melbourne, Victoria, Australia

About

FrankieOne is a global RegTech platform providing a single API for identity verification, fraud prevention, and AML compliance. By connecting to over 350+ vendors and data sources through one orchestration layer, FrankieOne helps regulated businesses onboard customers faster, reduce fraud, and meet complex compliance obligations across jurisdictions.

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Agreement Insights

What this usually means
Strategic partnership established
Partnership agreements typically involve technology integration and joint go-to-market strategies

FrankieOne signed a new agreement. Fundz surfaces partnerships and contracts as they are announced.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.