FrankieOne

📍 Melbourne, Australia🗓 Founded 2017👥 87 employees💰 Last funded Jul 2022
IT Services and IT Consulting🌐 frankieone.com
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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.
4
Total investors
1
Early stage
3
Mid stage
0
Late stage
2017
Founded

Investors

4 investors
All
Early stage
Mid stage
Late stage
Investor geography3 countries
United States
2
Australia
1
Israel
1
Investor activity2019–2022 · investors recorded per year
201912021220221
Recent (last 2y)Earlier
Frequently asked questions
Who invested in FrankieOne?
FrankieOne has 4 investors on record on gritt.io, including 1 early-stage backers, 3 mid-stage.
When did FrankieOne last raise funding?
The most recent investment in FrankieOne recorded on gritt.io was in July 2022.
When was FrankieOne founded?
FrankieOne was founded in 2017.
What industry is FrankieOne in?
FrankieOne operates in IT Services and IT Consulting. Find similar IT Services and IT Consulting investors on gritt.io.
Where is FrankieOne based?
FrankieOne is headquartered in Melbourne, Australia.