FrankieOne Wins “Data Initiative of the Year” at Asia FinTech Awards 2025
Sydney, 25 August 2025 - FrankieOne, the global RegTech platform for identity verification, fraud prevention, and compliance, has been awarded “Data Initiative of the Year” at the 2025 Asia FinTech Awards, for its Advanced Analytics Dashboard, built in partnership with ThoughtSpot.
Historically, accessing insights on fraud, risk, and compliance required data scientists, SQL queries, or lengthy manual reporting processes. This not only slowed decision-making but also restricted usage to a small group of technical users. FrankieOne has broken that barrier with an AI-driven natural language interface, enabling enterprises to interact directly with their risk and compliance data.
The initiative is powered by large language models (LLMs) that mark a true AI transformation in how enterprises interact with compliance and fraud data. Instead of relying on data scientists or complex SQL queries, risk and compliance teams can now ask questions in natural language, surface insights instantly, and even trigger actions directly from the interface. This represents a material leap forward from legacy dashboards, moving beyond static reporting to deliver an AI assistant for compliance and fraud that makes intelligence faster, easier, and more accessible at global scale.
Since launch, FrankieOne’s AI-powered analytics has delivered measurable impact, including:
Thousands of hours saved annually in reduced manual reporting, equating to over $500K in productivity gains.
Power users contributing 232 hours per week in analytics-driven productivity - equivalent to 6.19 full-time employees annually.
Proactive business alerts integrated with Slack and Teams, notifying users in real time when anomalies or threshold changes occur (e.g. pass rates or volumes), ensuring teams can quickly address potential issues and maintain account health.
Adopted by leading enterprises including Westpac, PointsBet, and Shopify, FrankieOne’s solution is helping organisations achieve faster time-to-value, enhance operational efficiency, and gain greater visibility into the health of their compliance frameworks. This award highlights FrankieOne’s differentiation in the RegTech market as one of the first to deliver true AI-driven analytics and assistance for compliance and fraud.
Simon Costello, Co-Founder and CEO of FrankieOne, said:
“This award reinforces FrankieOne’s position as an AI-first company. With our new LLM-powered interface, customers can now interact with their compliance and fraud data in natural language, asking questions, surfacing insights, and triggering actions that previously required data scientists or complex SQL queries. This represents a step-change from when insights that were historically under-used are now available instantly to risk and compliance teams, driving real business impact. We’re proud to be setting a new standard for how enterprises access and apply intelligence across onboarding, fraud, and compliance - faster, easier and at global scale.”
Stuart Rees, Country Manager ANZ at ThoughtSpot, said:
“We’re thrilled to see FrankieOne recognised for transforming how enterprises use data. By embedding ThoughtSpot’s AI-powered analytics directly into the FrankieOne platform, customers can now engage with their risk and compliance data in entirely new ways - from natural language queries to proactive alerts - unlocking faster, smarter decision-making worldwide. We can’t wait to continue the partnership with the FrankieOne team and the team here at ThoughtSpot.”
Looking Ahead
FrankieOne will continue to expand its AI-driven analytics capabilities in collaboration with ThoughtSpot, helping enterprises worldwide interact with their compliance and fraud data more intuitively, respond faster to regulatory change, and deliver trusted, transparent customer experiences at global scale.
