FrankieOne vs Tookitaki
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers
102 employees · est. 2017 · Melbourne, Australia
Tookitaki
Transforming financial services by building a robust trust layer
107 employees · est. 2015 · Singapore, Singapore
Tookitaki is the older company (2017 vs 2015).
Side-by-Side Comparison
| Metric | FrankieOne | Tookitaki |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2015 older |
| Headquarters | ||
| Headquarters | Melbourne, Australia | Singapore, Singapore |
| Employees | ||
| Employees | 102 | 107 |
| Industry | ||
| Industry | API, Analytics, Big Data | Analytics, Finance, Fintech |
| Funding Stage | ||
| Funding Stage | Series A | Series B |
| Total Funding | ||
| Total Funding | $46.00M | $40.46M |
| Funding Rounds | ||
| Funding Rounds | 4 | 9 |
| 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 VerificationFraud DetectionCustomer OnboardingKYC (Know Your Customer)BiometricsIDV (Identity Verification) +8 | Financial Crime PreventionAnti-financial Crime PlatformRisk CoverageData EngineeringGlobal Financial Crime ExpertiseReal-time Responsiveness +8 |
| Website | ||
| Website | frankieone.com | tookitaki.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 Tookitaki
Tookitaki is a Singapore-based startup that aims to transform financial services through the development of a robust trust layer. Focused on preventing fraud and combating money laundering, their approach leverages collaborative intelligence and a federated AI model to offer real-time fraud detectio...
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 31 Oct 2026, and Tookitaki 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.
