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: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "FrankieOne" on Search Engine
FrankieOne - Onboarding and Fraud platform
FrankieOne is a cloud native, end-to-end platform that automates data capture and decision making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, AML through to fraud.See details»
About Frankieone
FrankieOne. What do we do? 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-monitoring providers across the world.See details»
FrankieOne - Crunchbase Company Profile & Funding
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 ...See details»
FrankieOne | LinkedIn
22. FrankieOne | 6,102 followers on LinkedIn. Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers. | At FrankieOne, we...See details»
Frankieone Company Profile 2024: Valuation, Funding
Frankieone Overview. Update this profile. Year Founded. 2017. Status. Private. Employees. 73. Latest Deal Type. Accelerator/ Inc. Investors. 22. General Information. Description. Developer of a programming interface platform designed to manage KYC, anti-money laundering, and fraud.See details»
FrankieOne announces series A+ funding round
Nov 29, 2022 With fraud predicted to cost US$10.5 trillion in 2025, it's more important than ever to enable organisations to protect their customers whilst still driving business growth. And the market agrees - we are incredibly excited to announce that we have received $23M in our latest funding round.See details»
How FrankieOne founder Simon Costello’s failed neobank led …
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 customers from ...See details»
AirTree and Greycroft return to lead Australian regtech FrankieOne…
Nov 28, 2022 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»
FrankieOne nabs $16M to provide fintechs with ID and fraud ... - TechCrunch
Oct 11, 2021 Simon Costello and Aaron Chipper co-founded the startup, which was originally called Frankie, in 2017 as a neobank hoping to ride the wave of disruptive fintechs out of Europe that were giving...See details»
FrankieOne - Funding, Financials, Valuation & Investors
FrankieOne has raised a total of. A$46M. in funding over 4 rounds. Their latest funding was raised on Nov 29, 2022 from a Series A round. FrankieOne is funded by 16 investors. Apex Capital Partners and Kraken Ventures are the most recent investors. Unlock for free.See details»
Financial crime fighter FrankieOne plots global expansion after funding win
Oct 11, 2021 FrankieOne offers access to financial crime prevention tools in more than 46 countries, turns over millions of dollars each year and has signed up 80 new customers in the last 18 months.See details»
Fraud prevention platform FrankieOne raises $20m as fintechs, …
Oct 12, 2021 A Melbourne company that originally set out to be a neobank has found its sweet spot in anti-fraud technology, attracting $20 million in Series A funding with investors including Robinhood founder Vlad Tenev drawn to its 20-fold annual recurring revenue growth and onboarding compliance proposition.See details»
Fraud finder FrankieOne lifts Series A to $45m - Business News …
Nov 29, 2022 The venture capital and accelerator arm of Chinese crypto king Changpeng Zhao's Binance is one of the latest backers to put its weight behind Melbourne-headquartered regulatory-tech company FrankieOne, which has more than doubled a Series A round from last year through an extension.See details»
FrankieOne Reviews: What Is It Like to Work At FrankieOne?
Jan 11, 2024 Overview. 19. Reviews. -- Jobs. 27. Salaries. 3. Interviews. 4. Benefits. 2. Photos. 17. Diversity. Follow. + Add a Review. FrankieOne Reviews. 3.3. 62% would recommend to a friend. (19 total reviews) Simon Costello. 59% approve of CEO. Companies can't alter or remove reviews. (Really!) See how Glassdoor protects users and content.See details»
Life at Frankie - FrankieOne
Let's Be Frank. At FrankieOne, our culture isn't just about making the world a safer place through simplicity; it's about cultivating excellence in every aspect of our work. We are on a mission to revolutionise the banking industry and have built a platform, Frankie, that reflects our commitment to user-friendly, secure, and accessible solutions.See details»
Welcome to FrankieOne!
FrankieOne is a complete unified Onboarding & Fraud platform. FrankieOne helps the world's top banks, FinTechs, financial institutions and other organisations make better decisions using a single API and dashboard to manage Know Your Customer/Anti Money Laundering (KYC / AML), Fraud processes, and Data.See details»
FrankieOne - Contacts, Employees, Board Members, Advisors
Organization. FrankieOne. Connect to CRM. Summary Financials People Technology Signals & News Similar Companies. Highlights. Employee Profiles 3. Contacts 11. About. FrankieOne has 3 current employee profiles, including Chief Technology Officer (CTO) Aaron Chipper. Contacts. Job Department. 1 email found. View. 1 email found. View. 1 …See details»
FrankieOne Smart UI
Take advantage of the power of FrankieOne's automation engine that connects to all your preferred data suppliers, by starting your onboarding process through our Smart UI Screens which seamlessly connect the data and results to our Case Management Portal for further review and action.See details»
FrankieOne Customer Case Studies
Contact Us. Find out why customers around the world use . FrankieOne daily. We have helped 100+ customers with their onboarding and ongoing compliance requirements. See how our products make compliance easier and safer for our customers every day. Trusted by world’s top banks, fintechs & financial institutions. KYB. Seamless, end-to-end KYB.See details»
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