FrankieOne

FrankieOne is a leading provider in compliance, identity verification, and fraud detection, dedicated to aiding companies in customer onboarding and protection. Founded in 2017 and headquartered in Australia, FrankieOne offers a platform optimized for secure and efficient customer verification, minimizing risk and maximizing opportunities. The company's comprehensive suite includes KYC, Biometrics, IDV, KYB, AML/CTF compliance, transaction monitoring, and fraud prevention. FrankieOne serves various industries including API, Analytics, Big Data, Fintech, and SaaS, ensuring regulatory compliance without compromising customer experience. Notably, the company recently secured a $23.00M Series A investment on 29 November 2022, attracting investments from prominent firms such as Airtree Ventures, Reinventure, Tidal Ventures, Apex Capital Partners, Greycroft, Func Ventures, Binance Labs, and Kraken Ventures. This substantial investment is poised to further consolidate FrankieOne's position as a frontrunner in the industry and fuel its growth and innovation efforts.