FRANKIEONE
FrankieOne provides a complete and unified onboarding and fraud-prevention platform, that connects 350+ third-party identity verification and fraud-prevention data sources across 46 countries into one single API. FrankieOne’s mission is to create a platform that provides fintech with the convenience of consuming the world’s identity verification and fraud-prevention services via a single unified API. This allows fintech to “switch on” geographies and services as they need, enabling them to focus on innovation and their core business, and providing the agility to scale more rapidly.
FRANKIEONE
Social Links:
Industry:
Developer APIs FinTech Fraud Detection Identity Management SaaS
Founded:
2017-12-01
Address:
Melbourne, Victoria, Australia
Country:
Australia
Website Url:
http://www.frankieone.com
Total Employee:
51+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
23 M AUD
Technology used in webpage:
SPF Domain Not Resolving Amazon IPv6 Google Apps For Business ReCAPTCHA GoDaddy DNS Cloudflare Cloudflare Hosting GoDaddy
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Current Employees Featured
Founder
Investors List
Tom Blomfield
Tom Blomfield investment in Series A - FrankieOne
AirTree Ventures
AirTree Ventures investment in Series A - FrankieOne
Reinventure
Reinventure investment in Series A - FrankieOne
The Twenty Minute VC
The Twenty Minute VC investment in Series A - FrankieOne
David de Picciotto
David de Picciotto investment in Series A - FrankieOne
Tidal Ventures
Tidal Ventures investment in Series A - FrankieOne
Greycroft
Greycroft investment in Series A - FrankieOne
Vlad Tenev
Vlad Tenev investment in Series A - FrankieOne
Apex Capital Partners
Apex Capital Partners investment in Series A - FrankieOne
MANTIS Venture Capital
MANTIS Venture Capital investment in Series A - FrankieOne
Official Site Inspections
http://www.frankieone.com Semrush global rank: 3.63 M Semrush visits lastest month: 3.92 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 99.83.190.102
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "FrankieOne" on Search Engine
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FrankieOne provides a complete and unified onboarding and fraud-prevention platform, that connects 350+ third-party identity verification and fraud-prevention data sources across …See details»
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FrankieOne announces series A+ funding round
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FrankieOne founder Simon Costello’s regulatory compliance technology start-up is now being used by three of the four major banks. Credit: Wayne Taylor He also discovered stealing customers from ...See details»
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FrankieOne nabs $16M to provide fintechs with ID and …
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FrankieOne has raised a total of. A$46M. in funding over 4 rounds. Their latest funding was raised on Nov 29, 2022 from a Series A round. FrankieOne is funded by 16 investors. …See details»
Financial crime fighter FrankieOne plots global …
Oct 11, 2021 FrankieOne offers access to financial crime prevention tools in more than 46 countries, turns over millions of dollars each year and has signed up 80 new customers in the last 18 months.See details»
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Oct 12, 2021 A Melbourne company that originally set out to be a neobank has found its sweet spot in anti-fraud technology, attracting $20 million in Series A funding with …See details»
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The FrankieOne API allows developers to integrate FrankieOne's risk and compliance services into their applications. The API allows: Globally:Checking name, address, date …See details»