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FrankieOne
Fintech · Melbourne, Australia · Founded 2017
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers MoreLess
FrankieOne is a regulatory technology company that provides a unified platform for onboarding and fraud management, primarily serving banks, fintechs, and other regulated entities. The platform is designed to streamline and simplify compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, while also offering robust fraud detection and prevention capabilities.
The company's core offering is delivered through a single API and a unified dashboard. This allows clients to connect to a vast ecosystem of over 350 global identity data sources and fraud prevention tools. This model enables businesses to select and integrate the most suitable solutions for their specific needs without the complexity of managing multiple vendors and integrations. By providing a single point of access, FrankieOne helps its clients to improve the efficiency and effectiveness of their onboarding processes, reduce fraud-related losses, and ensure regulatory compliance.
The business model is based on providing this integrated solution to financial institutions, which pay for access to the platform and the various checks and services they use. This allows them to make more informed decisions during customer onboarding and throughout the customer lifecycle.
Keywords: regtech, compliance, fraud prevention, identity verification, KYC, AML, single API, onboarding, financial crime, data aggregation
Company overview
FrankieOne company information
The essential company record, classifications and operating signals in one place.
- Status
- Operational
- Founded
- 2017
- Headquarters
- Melbourne, Australia
- Employees
- 103
- Open positions
- 7
- Dealroom signal
- 85.8
Valuation & funding
FrankieOne funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES A✓Equity / VC | Nov 2022 | $15M | $60M | Reinventure · Tidal Ventures · Kraken Ventures · AirTree Ventures | ↗ |
| SERIES A✓Equity / VC | Oct 2021 | $13M | $52M | Greycroft Partners · AirTree Ventures · Tom Blomfield · Apex Capital | — |
| SEED✓Equity / VC | Jan 2020 | $1.9M | $7.8M | Tidal Ventures | — |
Financials
Revenue and workforce over time
Available revenue and workforce history. Fields without reported data are omitted.
| Year | Revenue | Growth | Employees |
|---|---|---|---|
| 2026 | $14M | 0% | 105 |
| 2025 | $14M | 0% | 93 |
| 2024 | $14M | 0% | 86 |
| 2023 | $14M | +554.5% | 72 |
| 2022 | $2.2M | 0% | — |
| 2021 | $2.2M | +166.7% | — |
| 2020 | $825K | — | — |
Growth signals
FrankieOne website traffic
Latest recorded traffic for FrankieOne is 15K monthly website visits, down 16.7% over the last three months. FrankieOne's team grew 10.8% over the past year.
Hiring
Open positions at FrankieOne
Current openings linked to this company in Dealroom.
Comparisons
FrankieOne compared with similar companies
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Talent graph
FrankieOne's talent
Source: Dealroom Talent Intelligence.
Global footprint
Where FrankieOne has talent and traffic
team presence
In the news
Latest news about FrankieOne
Recent press, funding announcements, and product moves mentioning FrankieOne — open to read from the original sources.
Market sentiment
What the market is saying about FrankieOne
An AI-synthesized read of the highest-engagement posts about FrankieOne on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.
Reading the room on X — pulling top posts and synthesizing themes…
Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour
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