Frankieone Overview

  • Year Founded
  • 2017

Year Founded

  • Status
  • Private

  • Employees
  • 100

Employees

  • Latest Deal Type
  • Accelerator/​Inc

  • Investors
  • 24

Frankieone General Information

Description

Developer of an identity verification and fraud management platform designed to help businesses manage customer onboarding and regulatory compliance. The company offers configurable workflows, single API integration, identity verification, fraud detection, and compliance monitoring tools connected to global data providers, enabling financial institutions and digital businesses to manage KYC, KYB, AML, and fraud checks across the customer lifecycle.

Contact Information

Website
www.frankieone.com
Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Corporate Office
  • 440 Collins Street
  • Melbourne, Victoria 3000
  • Australia
Primary Industry
Business/Productivity Software
Other Industries
Financial Software
Vertical(s)
SaaS, FinTech
Corporate Office
  • 440 Collins Street
  • Melbourne, Victoria 3000
  • Australia

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Frankieone Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Accelerator/Incubator Completed Generating Revenue
2. Later Stage VC (Series A) 29-Nov-2022 Completed Generating Revenue
1. Seed Round 15-Jan-2020 $2.08M $2.08M Completed Generating Revenue
To view Frankieone’s complete valuation and funding history, request access »

Frankieone Cap Table

Stock # of Shares
Authorized		 Par Value Dividend Rate (%) Original
Issue Price		 Liquidation Liquidation
Pref. Multiple		 Conversion Price % Owned
Series A Preference
To view Frankieone’s complete cap table history, request access »

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Frankieone Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Developer of an identity verification and fraud management platform designed to help businesses manage customer onboardi
Business/Productivity Software
Melbourne, Australia
100 As of 2025

London, United Kingdom
 

Ballo Di Mirano, Italy
 
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Frankieone Competitors (6)

One of Frankieone’s 6 competitors is Sumsub, a Venture Capital-Backed company based in London, United Kingdom.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Sumsub Venture Capital-Backed London, United Kingdom
Alloy (Training Software) Corporation Ballo Di Mirano, Italy
Trulioo Venture Capital-Backed Vancouver, Canada
Alloy Venture Capital-Backed New York, NY
Persona ( Business/Productivity Software) Formerly VC-backed San Francisco, CA
To view Frankieone’s complete competitors history, request access »

Frankieone Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

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Frankieone Investors (24)

Investor Name Investor Type Holding Investor Since Participating Rounds
20VC Venture Capital Minority
Airtree Ventures Venture Capital Minority
Apex Capital (Portugal) Venture Capital Minority
Clearsign Capital Family Office Minority
Angel (individual) Minority
You’re viewing 5 of 24 investors. Get the full list »

Frankieone Investments (1)

Frankieone’s most recent deal was a Early Stage VC with Redbelly for . The deal was made on 24-Jan-2023.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Redbelly 24-Jan-2023 Early Stage VC Financial Software
To view Frankieone’s complete investments history, request access »

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Frankieone FAQs

  • When was Frankieone founded?

    Frankieone was founded in 2017.

  • Where is Frankieone headquartered?

    Frankieone is headquartered in Melbourne, Australia.

  • What is the size of Frankieone?

    Frankieone has 100 total employees.

  • What industry is Frankieone in?

    Frankieone’s primary industry is Business/Productivity Software.

  • Is Frankieone a private or public company?

    Frankieone is a Private company.

  • What is Frankieone’s current revenue?

    The current revenue for Frankieone is .

  • How much funding has Frankieone raised over time?

    Frankieone has raised $31.7M.

  • Who are Frankieone’s investors?

    20VC, Airtree Ventures, Apex Capital (Portugal), Clearsign Capital, and are 5 of 24 investors who have invested in Frankieone.

  • Who are Frankieone’s competitors?

    Sumsub, Alloy (Training Software), Trulioo, Alloy, and Persona ( Business/Productivity Software) are some of the 6 competitors of Frankieone.

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