FrankieOne

FrankieOne

API platform for identity verification and fraud detection

A propos de FrankieOne

Fondé

2019

Adresse

Australia

Communauté

FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over 170 financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience.

Investisseurs

YZi LabsYZi Labs
Kraken VenturesKraken Ventures
AirTree VenturesAirTree Ventures
GreycroftGreycroft
ReinventureReinventure
Tidal VenturesTidal Ventures
Apex Capital PartnersApex Capital Partners

Détails du financement

Cycle de fundingMontantEstimation
Date
Investisseurs
Series A1
$15.40M
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2022-11-28
YZi LabsYZi Labs
Kraken VenturesKraken Ventures
+ 5