Dave Engel

At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless. Were a trusted compliance, identity and fraud detection engine that helps banks, fintechs and other companies onboard and protect their customers. Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time. As the gateway to the global ecosystem of compliance, identity and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security. Our platform includes KYC (know your customer), Biometrics, IDV (identity verification), KYB (know your business), AML/CTF (anti-money laundering and counter terrorism financing) compliance, transaction monitoring and fraud prevention.

Confra helps Web3 businesses develop more leads from more conferences. We have two Services: Out-sourced Conference BD Experienced, technical BD that attend conferences on behalf of our clients in order to accelerate their lead gen. This enables companies to get to more conferences and maximise conference ROI. Our BD specialise in infrastructure, markets, wallets / custodians, defi, L1 / L2 and more. Booth BD Technical, Web3 native Booth BD that allow you to scale your conference booth presence at multiple conferences. These BD, drawn from local Web3 communities, manage our clients conference booths with them (or for them) in order to reduce the resources required to host conference booths.

At FrankieOne, we believe verification and onboarding should be fast, flexible and frictionless. Were a trusted compliance, identity and fraud detection engine that helps banks, fintechs and other companies onboard and protect their customers. Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time. As the gateway to the global ecosystem of compliance, identity and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security. Our platform includes KYC (know your customer), Biometrics, IDV (identity verification), KYB (know your business), AML/CTF (anti-money laundering and counter terrorism financing) compliance, transaction monitoring and fraud prevention.

Every year, the infrastructure that powers our homes, transports our products, heals our loved ones, and keeps our societies moving forward needs a trillion dollars more investment than it gets. GE Capital wants to change that. We believe industry and finance have to speak the same language if you’re going to drive the kind of progress the world needs now. We believe our people understand exactly what it takes to make the world work better every day, everywhere, for everyone. And we believe GE’s vision is best served by a business that knows the complexity, risk and potential of everything we offer customers — because we don’t only build it, we finance it, too. It’s more important than ever that the industries sustaining our lives get the support they deserve. At GE Capital, we use the scale, intelligence and sheer inventiveness that’s in our DNA to do just that — whether it’s being the partner of choice for the first world or developing opportunities for the emerging world, we have the talent and the capability to make a better world anywhere we invest. And that’s why GE Capital is different. We’re more than a product or service. We create relationships that support the growth of every customer with whom we partner. We’re a team of the brightest minds in finance – with unmatchable expertise in the industries that matter most. And we’ve got plans for the future. The new GE Capital is aligned with GE’s industrial businesses to bring customers cutting edge financial solutions as our company continues to build, move, power and cure the world. The world we live in today, the world we want to live in tomorrow and the world whose possibilities we’re only just imagining. GE Capital.