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: 199.60.103.121
- IP address: 199.60.103.121
- 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»
FrankieOne
FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. Choose from a universe of checks and switch on …See details»
FrankieOne - Crunchbase Company Profile & Funding
FrankieOne’s mission is to create a platform that provides fintech with the convenience of consuming the world’s identity verification and fraud …See details»
FrankieOne - LinkedIn
FrankieOne | 7,449 followers on LinkedIn. Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers. | At FrankieOne, we …See details»
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Welcome to FrankieOne! Our Co-Founders, Simon and Aaron had a vision from the very beginning to build a personal, simplified banking product that would create a great customer …See details»
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Frankieone General Information Description. Developer of a programming interface platform designed to manage KYC, anti-money laundering, and fraud. The company's platform offers …See details»
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Introduction | FrankieOne | Documentation
FrankieOne provides onboarding and fraud prevention solutions in the financial technology sector in the form of a unified, cloud-native SaaS (Software-as-a-Service) offering. ... financial …See details»
FrankieOne: from Melbourne startup to global regtech in 4 years
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About FrankieOne. FrankieOne is a compliance, identity, and fraud detection engine for the financial services sector. The company offers a platform that provides Know Your Customer …See details»
Why FrankieOne
Scale efficiently: Onboard more valuable customers with access to over 350 best-in-class vendors and data sources globally. Fraud reduction: Utilize our suite of advanced fraud detection tools …See details»
FrankieOne - Leadership Team - The Org
The Leadership Team at FrankieOne oversees the strategic direction and operational efficiency of the company. They drive innovation in onboarding and fraud-prevention technologies, ensure …See details»
FrankieOne - Overview, News & Similar companies | ZoomInfo.com
FrankieOne, a Melbourne-based startup that provides an API platform for identity verification and fraud detection, said it has added $23 million AUD (about $15.4 million USD) in a Series A+, …See details»
Fraud prevention platform FrankieOne raises $20m as fintechs, …
Oct 12, 2021 The oversubscribed round for regulatory-tech FrankieOne was led by Australian VC heavyweight AirTree Ventures and US venture capital firm Greycroft, known for its prior …See details»
Welcome to FrankieOne! | FrankieOne | Documentation
With access to 350+ data sources, FrankieOne enables faster, safer customer onboarding while reducing fraud and financial risks. As a cloud-native, end-to-end SaaS platform, FrankieOne …See details»
People & Culture - FrankieOne
At FrankieOne our goal is to help scale fintechs and financial institutions alike by providing seamless access to the global ecosystem of identity and fraud solutions. Our customisable …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»
Life at Frankie - FrankieOne
At FrankieOne our goal is to help scale fintechs and financial institutions alike by providing seamless access to the global ecosystem of identity and fraud solutions. Our customisable …See details»
FrankieOne Pricing, Features, and Reviews (May 2025)
FrankieOne is a revolutionary platform that simplifies global KYC, KYB, AML, and fraud management. It offers seamless integration, customizable workflows, and real-time risk …See details»
Fraud finder FrankieOne lifts Series A to $45m - Business News …
Nov 29, 2022 FrankieOne opened an office in San Francisco this year, and the additional funding is expected to help the company scale faster and focus specifically on mirroring the …See details»