FrankieOne
API platform for identity verification and fraud detectionRelated News
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Web3 compliance companyFrankieOne 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.
Investors
YZi Labs
Kraken Ventures
AirTree Ventures
Greycroft
Reinventure
Tidal Ventures
Apex Capital PartnersFundrasing details
| Funding Round | Amount | Valuation | Date | Investors |
|---|---|---|---|---|
Series A1 | $15.40M | -- | 2022-11-28 |  YZi Labs Kraken Ventures+ 5 |