FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
96 employees · est. 2017 · Melbourne, Australia
RegLab
Automated KYC, AML compliance and sanction list monitoring for Law firms, Tax firms and Investment Funds.
22 employees · est. 2017 · Haarlem, The Netherlands
FrankieOne is the larger of the two.
Side-by-Side Comparison
| Metric | FrankieOne | RegLab |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2017 |
| Headquarters | ||
| Headquarters | Melbourne, Australia | Haarlem, The Netherlands |
| Employees | ||
| Employees | 96 larger | 22 |
| Industry | ||
| Industry | API, Analytics, Big Data | Legal Tech |
| Funding Stage | ||
| Funding Stage | Series A | Seed |
| Total Funding | ||
| Total Funding | $46.00M | $600.00K |
| Funding Rounds | ||
| Funding Rounds | 4 | 1 |
| Services | ||
| Services | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Identity Verification, Fraud Detection, Customer Onboarding, KYC (Know Your Customer), Biometrics, IDV (Identity Verification), KYB (Know Your Business), AML (Anti-Money Laundering), CTF (Counter Terrorism Financing), Transaction Monitoring, Fraud Prevention, Fintech Solutions, Digital Identity, API Integration | AML Compliance, KYC, Sanction List Monitoring, Law Firms, Tax Firms, Investment Funds, Netherlands, Compliance Specialists, Software Engineers, Anti Money Laundering, Client Onboarding, Audits |
| Website | ||
| Website | frankieone.com | reglab.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 RegLab
RegLab, founded in 2017, has established itself as a market leader in AML-software specifically tailored for legal professionals in The Netherlands. The company specializes in providing streamlined, automated KYC, AML compliance, and sanction list monitoring services to law firms, tax firms, and inv...
We will tell you when either one moves
BounceWatch watches FrankieOne and RegLab for new funding, fast hiring, new executives and a change of software vendor. When one happens, we email you the same day.
Funding, hiring, leadership and stack changes at FrankieOne and RegLab — by email.
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 4 Apr 2026, and RegLab on 12 Sep 2024. 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.