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FrankieOne
company
About
FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform.
- Melbourne,Victoria,Australia
- 51 - 100
- https://www.frankieone.com
Details
- Last Funding Type
- Series A
- Last Funding Money Raised
- $23M
- Industries
- Developer APIs,FinTech,Fraud Detection,Identity Management,SaaS
- Founded date
- Dec 1, 2017
- Number Of Employee
- 51 - 100
- Operating Status
- Active
- Legal Name
- Frankie Financial Pty Ltd
- Also Known As
- FrankieOne
FrankieOne provides a complete and unified onboarding and fraud-prevention platform, that connects 350+ third-party identity verification and fraud-prevention data sources across 46 countries into one single API.FrankieOne’s mission is to create a platform that provides fintech with the convenience of consuming the world’s identity verification and fraud-prevention services via a single unified API. This allows fintech to “switch on” geographies and services as they need, enabling them to focus on innovation and their core business, and providing the agility to scale more rapidly.
Funding Rounds
Number of Funding Rounds
Total Funding Amount
3
$46M
FrankieOne has raised a total of
$46M
in funding over 2 rounds. Their latest funding was raised on
Nov 29, 2022 from a Series A round.
| Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
|---|---|---|---|---|---|---|
| Nov 29, 2022 | Series A | $23M | 7 |
AirTree Ventures
Greycroft
|
— | Detail |
| Oct 12, 2021 | Series A | $20M | 11 |
AirTree Ventures
Greycroft
|
— | Detail |
| Jan 15, 2020 | Seed | $3M | 2 |
Tidal Ventures
|
— | Detail |
Investors
Number of Lead Investors
Number of Investors
5
14
FrankieOne is funded by 14 investors.
AirTree Ventures
and Greycroft
are the most recent investors.
| Investor Name | Lead Investor | Funding Round |
|---|---|---|
|
AirTree Ventures
|
Yes | Series A |
|
Greycroft
|
Yes | Series A |
Apex Capital Partners
|
— | Series A |
Binance Labs
|
— | Series A |
Kraken Ventures
|
— | Series A |
Reinventure
|
— | Series A |
|
Tidal Ventures
|
— | Series A |
David de Picciotto
|
— | Series A |
|
|
— | Series A |
MANTIS Venture Capital
|
— | Series A |
Employee Profiles
Number of Employee Profiles
2
FrankieOne has 2 current employee profiles, including
Executive Simon Costello
Executive
Executive
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