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.
FRANKIEONE
Social Links:
Industry:
Developer APIs FinTech Fraud Detection Identity Management SaaS
Founded:
2017-12-01
Address:
Melbourne, Victoria, Australia
Country:
Australia
Website Url:
http://www.frankieone.com
Total Employee:
51+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
23 M AUD
Technology used in webpage:
SPF Domain Not Resolving Amazon IPv6 Google Apps For Business ReCAPTCHA GoDaddy DNS Cloudflare Cloudflare Hosting GoDaddy
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Current Employees Featured
Founder
Investors List
Tom Blomfield
Tom Blomfield investment in Series A - FrankieOne
AirTree Ventures
AirTree Ventures investment in Series A - FrankieOne
Reinventure
Reinventure investment in Series A - FrankieOne
The Twenty Minute VC
The Twenty Minute VC investment in Series A - FrankieOne
David de Picciotto
David de Picciotto investment in Series A - FrankieOne
Tidal Ventures
Tidal Ventures investment in Series A - FrankieOne
Greycroft
Greycroft investment in Series A - FrankieOne
Vlad Tenev
Vlad Tenev investment in Series A - FrankieOne
Apex Capital Partners
Apex Capital Partners investment in Series A - FrankieOne
MANTIS Venture Capital
MANTIS Venture Capital investment in Series A - FrankieOne
Official Site Inspections
http://www.frankieone.com Semrush global rank: 3.63 M Semrush visits lastest month: 3.92 K
- Host name: 199.60.103.21
- IP address: 199.60.103.21
- Location: Canada
- Latitude: 43.6319
- Longitude: -79.3716
- Timezone: America/Toronto
More informations about "FrankieOne"
FrankieOne About Us
FrankieOne helps banks, fintechs and other regulated entities manage their regulatory compliance with our single API and dashboard, which connects to hundreds of global identity and fraud …See details»
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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” …See details»
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Share in the insights, learnings, and best practices from your peers and leading companies across the globe who trust FrankieOne as their preferred identity and fraud protection platform. …See details»
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FrankieOne - LinkedIn
FrankieOne | 7,026 followers on LinkedIn. Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers. | At FrankieOne, we believe ...See details»
FrankieOne nabs $16M to provide fintechs with ID and fraud …
Oct 11, 2021 FrankieOne has picked up some 80 customers in the last 18 months, bringing its total to 90, including the likes of Afterpay, Westpac and Zipmex. It also saw its annual …See details»
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Oct 11, 2021 FrankieOne founder Simon Costello wants to take his start-up global. Credit: Wayne Taylor A combined $2 billion in total fines have been handed down to major banks, the Commonwealth Bank of ...See details»
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How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial …See details»
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FrankieOne founder Simon Costello’s regulatory compliance technology start-up is now being used by three of the four major banks. Credit: Wayne Taylor He also discovered stealing …See details»
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Case Studies - FrankieOne
Hear from global leading organisations who have benefitted through partnering with FrankieOne.See details»
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Effortlessly orchestrate and automate your business verification end-to-end. Through a single connection streamline UBO identification, AML processes, Fraud prevention and seamlessly …See details»
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