FrankieOne
KYC, AML & Identity Verification Platform
Melbourne, Australia · Founded 2017 · $43.0M raised
- Headquarters
- Melbourne
- Employees
- 51–200
- Founded
- 2017
- Business Model
- B2B
- Website
- frankieone.com
- Total Funding
- $43.0M
- Last Round
- $23.0M Series ANov 2022
- Rounds
- 2
About
FrankieOne is an Australian compliance orchestration platform founded in 2017 by Simon Costello and Aaron Chipper with the mission of revolutionizing customer onboarding for banks and fintechs. The platform connects to 350+ global identity verification, KYC, KYB, AML, and fraud detection providers through a single API and unified dashboard, enabling regulated entities to reduce compliance costs, improve onboarding conversion rates, and avoid regulatory penalties. Headquartered in Melbourne, FrankieOne serves major financial institutions including Westpac and Shopify and has raised significant Series A funding to expand its global partner network.
Summary
FrankieOne is a Compliance company based in Melbourne, Australia, founded in 2017. It has raised $43.0M in total across 2 rounds, most recently a $23.0M Series A round in Nov 2022. Investors include AirTree Ventures, Greycroft and Reinventure.
Tech & App Stack
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Funding History
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Nov 2022
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Series A — per-round amounts, valuations, and who invested in each round.
Investors
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