FrankieOne

FrankieOne

API platform for identity verification and fraud detection

Sobre FrankieOne

Fundado

2019

Endereço

Australia

Comunidade

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.

Investidores

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

Dados de angariação de fundos

Ronda de financiamentoQuantiaValorização
Date
Investidores
Series A1
$15.40M
--
2022-11-28
YZi LabsYZi Labs
Kraken VenturesKraken Ventures
+ 5