FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
96 employees · est. 2017 · Melbourne, Australia
Trulioo
Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prevention and growth.
371 employees · est. 2011 · Canada
Trulioo is the older company (2017 vs 2011); Trulioo is the larger of the two.
Side-by-Side Comparison
| Metric | FrankieOne | Trulioo |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2011 older |
| Headquarters | ||
| Headquarters | Melbourne, Australia | Canada |
| Employees | ||
| Employees | 96 | 371 larger |
| Industry | ||
| Industry | API, Analytics, Big Data | Analytics, Big Data, Finance |
| Funding Stage | ||
| Funding Stage | Series A | Series D |
| Total Funding | ||
| Total Funding | $46.00M | $498.30M |
| Funding Rounds | ||
| Funding Rounds | 4 | 9 |
| Services | ||
| Services | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring | Global Identity Platform, Person Verification, KYC Data, KYC Documents, Electronic Identification, Fraud Intelligence |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Banking, Cryptocurrency, Forex, Marketplaces, Online Trading, Payments, Remittance, Wealth Management |
| 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 | Identity Verification, Fraud Prevention, KYC, Know Your Customer, Business Verification, KYB, Know Your Business, Watchlist Screening, Document Verification, Electronic Identification, AML, Anti-Money Laundering, Digital Identity Network, Trust And Safety |
| Website | ||
| Website | frankieone.com | trulioo.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 Trulioo
Trulioo positions itself as a leading player in the global identity verification market. With its slogan emphasizing trust and growth, Trulioo offers a comprehensive platform for verification and fraud prevention, catering to global enterprises. The company's expansive reach extends to 195 countries...
We will tell you when either one moves
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Funding, hiring, leadership and stack changes at FrankieOne and Trulioo — by email.
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 4 Apr 2026, and Trulioo on 20 Mar 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.