FrankieOne vs Sumsub
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers
102 employees · est. 2017 · Melbourne, Australia
Sumsub is the older company (2017 vs 2015); Sumsub is the larger of the two.
Side-by-Side Comparison
| Metric | FrankieOne | Sumsub |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2015 older |
| Headquarters | ||
| Headquarters | Melbourne, Australia | Limassol, Cyprus |
| Employees | ||
| Employees | 102 | 953 larger |
| Industry | ||
| Industry | API, Analytics, Big Data | Analytics, Big Data, Computer Vision |
| Funding Stage | ||
| Funding Stage | Series A | Series B |
| Total Funding | ||
| Total Funding | $46.00M | $36.00M |
| Funding Rounds | ||
| Funding Rounds | 4 | 3 |
| Services | ||
| Services | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring | User Verification, Business Verification, Liveness Detection, Transaction Monitoring, Fraud Networks, Compliance Reporting |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Fintech Companies, iGaming Operators, Trading Platforms, Cryptocurrency Exchanges, Mobility Services, Online Marketplaces |
| Taxonomy | ||
| Taxonomy | Identity VerificationFraud DetectionCustomer OnboardingKYC (Know Your Customer)BiometricsIDV (Identity Verification) +8 | Full-cycle VerificationIdentity VerificationBusiness VerificationKYCKYBTransaction Monitoring +7 |
| Website | ||
| Website | frankieone.com | sumsub.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 Sumsub
Sumsub, founded in 2015, positions itself as a trailblazer in full-cycle verification technology, bringing to life its slogan, "The power of one verification platform." The company is headquartered in Cyprus and operates across several crucial industries, including Analytics, Big Data, Computer Visi...
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 31 Oct 2026, and Sumsub on 31 Oct 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.
