FrankieOne

FrankieOne is a digital onboarding firm that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML and fraud.

FrankieOne helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML and fraud.

FrankieOne was founded in 2017 by Simon Costello and Aaron Chipper. The company is headquartered in Melbourne, Victoria, with offices in Sydney and San Francisco, CA.

 

FrankieOne streamlines processes around regulation and compliance. It now provides a single API that connects third-party vendors with over 350 data sources in 48 countries.

 

FrankieOne's platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Its API’s connected vendors include established financial services companies like Equifax, Experian and Socure and fast-growth startups such as Sardine AI.

 

FrankieOne has helped 100+ customers with their onboarding and ongoing compliance requirements. Its customers now include Westpac, Shopify, Afterpay, Binance, Zipmex and PointsBet.

 

FrankieOne is backed by AirTree Ventures, Greycroft, Reinventure, 20VC, Tidal Ventures, Apex Capital Partners, Binance Labs, Kraken Ventures, Mantis VC, and others. The company raised AUD$23M ($15.4M) in an additional Series A round on Nov 28, 2022. This is an extension of its previous AUD$20M ($16M) in Oct 2021, bringing its Series A total to AUD$46M ($31.4M), which is also the total amount raised by FrankieOne to date.

 

 

  • Year founded: 2017
  • Funding Info: AUD $46M over 3 Rounds (Latest Funding Type: Series A+)
  • Yearly Revenue: NA
  • Employee Size: 51-200
  • Business Valuation: NA
  • City/Town: Melbourne
  • State: Victoria
  • Country: Australia
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