FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform.
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.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
Nov 29, 2022 | Series A | $23M | 7 | AirTree Ventures Greycroft | — | Detail |
Oct 12, 2021 | Series A | $20M | 11 | AirTree Ventures Greycroft | — | Detail |
Jan 15, 2020 | Seed | $3M | 2 | Tidal Ventures | — | Detail |
Investor Name | Lead Investor | Funding Round |
---|---|---|
AirTree Ventures | Yes | Series A |
Greycroft | Yes | Series A |
Apex Capital Partners | — | Series A |
Binance Labs | — | Series A |
Kraken Ventures | — | Series A |
Reinventure | — | Series A |
Tidal Ventures | — | Series A |
David de Picciotto | — | Series A |
Josh Liberman Investment Group | — | Series A |
MANTIS Venture Capital | — | Series A |