FrankieOne

KYC, AML & Identity Verification Platform

Australia · $43.0M raised

Business Model
B2B
Total Funding
$43.0M
Last Round
$23.0M Series ANov 2022
Rounds
2

About

Australian KYC, KYB, and AML compliance platform unifying 350+ data sources via one API for banks and fintechs.

Summary

FrankieOne is a Compliance company based in Australia. 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

6 technologies & apps tracked

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Funding History

Series ASeries ANov 2022
$23.0M

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Full funding history, per-round amounts, and investor participation.

Investors

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