FrankieOne

FrankieOne is a pioneering force in the realm of compliance, identity verification, and fraud detection, supporting financial institutions in seamless customer onboarding and protection. With a focus on creating a fast, flexible, and frictionless experience, FrankieOne serves as a trusted engine for a plethora of companies including banks and fintechs. By offering a platform fortified with features like KYC, biometrics, IDV, KYB, AML/CTF compliance, transaction monitoring, and fraud prevention, it aims to strike a fine balance between regulatory adherence and user experience.

Founded in 2017 in Australia, FrankieOne has carved its niche within industries such as API, Analytics, Big Data, Fintech, and SaaS. The company secured a substantial $23.00M Series A investment on 29 November 2022, with backing from prominent investors including Airtree Ventures, Reinventure, Tidal Ventures, Apex Capital Partners, Greycroft, Func Ventures, Binance Labs, and Kraken Ventures. This signals confidence in FrankieOne's potential for scalable growth and enhanced security capabilities.