FrankieOne incident

AML/PEP Screening — Intermittent Disruption

Resolved on August 3, 2026, affecting AML / CTF .

resolved Aug 03, 2026, 03:49 AM UTC

Between 2nd August 13:18 and 18:45 AEST, our AML/PEP screening service experienced intermittent disruption due to an issue with one of our third-party screening data providers. Impact: Customers may have experienced intermittent delays or errors when performing AML/PEP screening checks during this window. Resolution: The issue was identified and resolved by our provider, with service confirmed restored at 2nd August 18:45 following a technical recovery action on their end. Normal service has resumed and is being monitored.

Started
Aug 03, 2026, 03:49 AM UTC
Resolved
Aug 03, 2026, 03:49 AM UTC
Duration
–
Detected by Pingoru
Aug 03, 2026, 03:49 AM UTC

Affected components

AML / CTF

Update timeline

  1. resolved Aug 03, 2026, 03:49 AM UTC

    Between 2nd August 13:18 and 18:45 AEST, our AML/PEP screening service experienced intermittent disruption due to an issue with one of our third-party screening data providers. Impact: Customers may have experienced intermittent delays or errors when performing AML/PEP screening checks during this window. Resolution: The issue was identified and resolved by our provider, with service confirmed restored at 2nd August 18:45 following a technical recovery action on their end. Normal service has resumed and is being monitored.

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