Frankie connects global ID verification, eKYC, AML and fraud providers and datasources to enable data lead decisions and provide a single unified view.
Location: Australia, Victoria, Melbourne
Employees: 51-200
Total raised: $39M
Founded date: 2017
Investors 6
| Date | Name | Website |
| - | 20VC Fund | 20vc.fund |
| - | Angel Coll... | angelcolle... |
| - | 20VC | thetwentym... |
| - | MANTIS Ven... | mantisvc.c... |
| 25.11.2021 | Greycroft | greycroft.... |
| - | Scalare Pa... | scalarepar... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 29.11.2022 | Series A | $23M | Greycroft |
| 11.10.2021 | - | $16M | - |
Mentions in press and media 10
| Date | Title | Description |
| 23.10.2025 | FrankieOne and MATTR unite to strengthen digital identity assurance with verifiable, government-issued credentials | Embed privacy-preserving credential checks alongside today's KYC/KYB/AML flows—improving assurance at onboarding, payments, and account servicing. MELBOURNE, Australia, Oct. 23, 2025 /PRNewswire/ -- FrankieOne and MATTR announced a partners... |
| 25.09.2023 | Backbase enters into strategic partnership with FrankieOne to provide financial institutions in Australia and New Zealand with safer and simpler digital onboarding | MELBOURNE, AUSTRALIA – Media OutReach – 25 September 2023 – Backbase, the global leader in Engagement Banking, today announced its strategic partnership with FrankieOne, an Australian home-grown and industry leading identity verification an... |
| 30.11.2022 | Greycroft Backs FrankieOne | Los Angeles-based venture investor Greycroft Ventures is backing a Melbourne, Australia-based startup, FrankieOne. According to FrankieOne, it has raised $15.4M (US) in its Series A+ round, which was led by Greycroft and AirTree Ventures, a... |
| 29.11.2022 | ‘Regtech’ startup FrankieOne lands $23 million in Series A | Regtech startup FrankieOne just secured $23 million in Series A funding led by Airtree Ventures and Greycroft. And if you thought the term ‘regtech‘ was made up — likewise. The lead investors are joined by crypto bigwigs, Binance Labs and K... |
| 28.11.2022 | Identity and Fraud Detection Platform FrankieOne Raises $15.5 Million Series A | FrankieOne has raised $15.5 million in a Series A+ round led by Greycroft and Australian VC AirTree Ventures. The company reported that Reinventure (Westpac Bank’s venture arm), Tidal Ventures, and Apex Capital Partners also reinvested. New... |
| 28.11.2022 | AirTree and Greycroft return to lead Australian regtech FrankieOne’s Series A+ | FrankieOne, a Melbourne-based startup that provides an API platform for identity verification and fraud detection, said it has added $23 million AUD (about $15.4 million USD) in a Series A+, taking its Series A’s total to $45 million AUD (a... |
| 28.11.2022 | Frankieone Secures $15.55 Million From Greycroft, Binance, And Airtree To Accelerate Global Expansion. | The latest A+ round brings total funding to USD$30.3M led by AirTree (AU) and Greycroft (US), and participation from Reinventure, Tidal Ventures, and APEX Capital Partners. New strategic investors include industry leaders Binance Labs and K... |
| 12.10.2021 | Augmented reality startup Magic Leap gets a reset with new funding | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. Magic Leap began its life in 2011 as a mysterious augmented reality startup from Florida that man... |
| 11.10.2021 | FrankieOne nabs $16M to provide fintechs with ID and fraud management as a service | Fraud continues to be a major issue in the world of digital transactions, a situation that research shows was only compounded in the last 20 months of online activity growing as a result of COVID-19. Today, a Melboune startup called Frankie... |
| - | FrankieOne | “FrankieOne helps banks and fintechs make better decisions using a single API and dashboard to manage KYC/AML and fraud.” |