FrankieOne vs Trulioo
FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers
102 employees · est. 2017 · Melbourne, Australia
Trulioo
Trulioo is the connected risk intelligence platform for fraud and financial crime, trusted by global enterprises
387 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 | 102 | 387 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, Business Verification, Fraud Intelligence, Electronic Identification |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Banking, Cryptocurrency Platforms, Forex Trading, Gaming & Gambling Industries, Online Marketplaces, Payments & Remittance Providers, Wealth Management Companies |
| Taxonomy | ||
| Taxonomy | Identity VerificationFraud DetectionCustomer OnboardingKYC (Know Your Customer)BiometricsIDV (Identity Verification) +8 | Identity VerificationFraud PreventionDigital Identity NetworkKYC (Know Your Customer)KYB (Know Your Business)Watchlist Screening +6 |
| 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 is a global identity platform based in Canada, serving industries like analytics, finance, and IT for identity verification and fraud prevention. It caters to a broad range of clients, including banking institutions, cryptocurrency platforms, and online marketplaces. Founded in 2011, Truli...
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 31 Oct 2026, and Trulioo 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.
