FrankieOne
Functionality
End-to-End Due Diligence
Description
An Australian RegTech offering an end to end due diligence platform containing KYC, Screening and KYB.
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Bio
FrankieOne is a global RegTech headquartered in Melbourne. The platform offers a unified API that connects to over 350 data sources, enabling businesses to perform KYC, KYB, AML, and fraud checks efficiently. Serving clients across banking, fintech, and cryptocurrency sectors, FrankieOne simplifies compliance and enhances customer onboarding experiences.
Year Founded
2017
Locations
Asia & Oceania
Key Market
Financial Services
Features
Adverse Media
Document Verification
Fraud Detection
KYB
KYC
Multi User Access
Ongoing Monitoring
Open API
Screening
Workflow Automation
Market Focus
Segmentation
- SMEs
- Mid-Market
- Enterprise
Target Markets
- Fintech
- Banking
- Cryptocurrency
- Financial Services
Local Group
- PassFort
- Kyckr
- Alloy
- Shufti Pro
- RiskScreen
- SS
Data sources and Integrations
- Open API
Market Map
Strengths
Coming soon
Weaknesses
Coming soon
Pricing
Aventine Rating
Aventine Comment
Coming soon
Raised
£21.5m
Round Details
- Series A: $20 million AUDÂ
- Series A+: $23 million AUD (Nov 2022)
Investors
- Kraken Ventures
- Airtree Ventures
- Greycroft
- 20VC
- Reinventure
- Mantis Ventures
- Tidal Ventures
- Binance Labs
Executives
Simon Costello
Co-Founder & Chief Executive Officer
N/A