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FrankieOne
API platform for identity verification and fraud detection
frankieone
LinkedIn
Categories:
Compliance Solutions
Region:
Australia
Founded:
2019
FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over 170 financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience.
FrankieOne Fundraising
Series A1
Amount
$16M
Valuation
--
Date
Nov 29, 2022
Investors
Reinventure
YZi Labs
Tidal Ventures
Greycroft
Triton Capital XYZ
AirTree Ventures
Apex Capital Partners
Investor
YZi Labs
Singapore
United Arab Emirates
Triton Capital XYZ
United States
AirTree Ventures
Australia
Greycroft
Apex Capital Partners
Australia
Tidal Ventures
Australia
Reinventure
Australia
News
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FrankieOne
API platform for identity verification and fraud detection
frankieone
LinkedIn
Categories:
Compliance Solutions
Region:
Australia
Founded:
2019
FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over 170 financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience.
FrankieOne Fundraising
Fundraising Event
RoundAmountValuationDateInvestors
Series A1$16M--Nov 29, 2022
Reinventure
YZi Labs
Tidal Ventures
Greycroft
Triton Capital XYZ
AirTree Ventures
Apex Capital Partners
Investor
YZi Labs
Singapore
United Arab Emirates
Triton Capital XYZ
United States
AirTree Ventures
Australia
Greycroft
Apex Capital Partners
Australia
Tidal Ventures
Australia
Reinventure
Australia
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