FrankieOne Named Australia’s Excellence in RegTech 2025
Sydney, Australia — FrankieOne, the trusted leader in regulatory technology (RegTech), has once again been crowned winner of the prestigious Excellence in RegTech award at the 2025 Finnies, hosted by FinTech Australia. This marks FrankieOne’s third victory in the category and its seventh consecutive year as a finalist—a track record unmatched in the Australian RegTech landscape.
“This win is a reflection of the trust our clients put in FrankieOne, and the real impact we’re having across the sector,” said Simon Costello, CEO and Co-Founder of FrankieOne. “We’re proud to support banks, fintechs, and financial service providers with the most robust, flexible, and future-proof compliance solutions on the market.”
FrankieOne’s global platform connects over 350+ ID verification and fraud-prevention partners, providing a single, seamless integration point for onboarding, customer due diligence, and ongoing monitoring. With customers spanning Tier 1 banks, leading fintechs, and ASX-listed companies, FrankieOne continues to set the standard for compliance and risk management solutions that keep pace with a rapidly evolving regulatory landscape.
The Finnies, now in their ninth year, celebrate the very best of Australia’s vibrant fintech sector. In a field crowded with new entrants and fast-evolving technologies, FrankieOne’s consistent recognition stands as proof of its commitment to helping businesses stay ahead of regulatory risk, including the looming Tranche 2 regulations - without compromising on customer experience.
“Recognition like this fuels our drive to keep raising the bar,” Costello added. “We’re relentlessly driving RegTech innovation, evolving our platform with smarter automation, deeper insights, and broader reach. We believe making compliance simpler can unlock true competitive advantage for every business we serve.”
About FrankieOne
FrankieOne is the leading identity and fraud orchestration platform, connecting you to 350+ KYC/AML providers through a single integration. By aggregating best-in-class data sources and compliance tools, FrankieOne helps businesses reduce fraud, stay ahead of regulations, and deliver better customer experiences—all via a single, modern API.
Learn more about FrankieOne
