COMPANY PROFILE

FrankieOne

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Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers

Melbourne, AustraliaFounded 2017Fintech

Valuation $50–100M Last recorded · 2022

Revenue $10–50M Latest reported FY

Headcount 100–500 Current team size

Total funding $10–50M Disclosed equity funding

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About FrankieOne

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.

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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.

Source: Dealroom company data

At a glance

Status: Operational
Founded: 2017
Headquarters: Melbourne, Australia
Employees: 103
Open positions: 7
Dealroom signal: 85.8/100
Industry: Security, Fintech
Sub-industry: Data protection, Cloud & Infrastructure, Regtech
Sector: Fintech, Risk Management, API, Anti-Fraud, Anti Money Laundering, Fraud Detection and Prevention, Fraud Management
Technology: Recognition Technology
Business model: SaaS
Client focus: b2b
Links: Website LinkedIn X

Knowledge graph

News, research, reports and resources connected to this company by Dealroom

Funding history

3 recorded events

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	—

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Financials

Revenue over time

Revenue, earnings and other financial measures where available. Years marked “E” are estimates.

Year	Revenue	Growth
2026
2025
2024
2023
2022
2021
2020		—

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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.

Latest monthly visits15K 3-month web change-16.7% 1-year team growth+10.8%

Monthly website visitsJun 2020–Jul 2026

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Summary metrics are public; monthly history is available with a demoCompare with peers →

Open positions

Openings linked to this company in Dealroom

Customer Success SpecialistCollins Street, Victoria Harbour, Docklands, Melbourne, City of Melbourne, Victoria, 3008, Australia · CSM & Support · Sep 4, 2026 Senior DevSecOps Engineer (AWS)Melbourne, Australia, Australia and New Zealand, Oceania · DevOps · Aug 27, 2026 Acting Head of People (6 month contract)Melbourne, Australia, Australia and New Zealand, Oceania · Human Resources · Aug 21, 2026 Head of Customer OutcomesMelbourne, Victoria, Australia · CSM & Support · Aug 14, 2026 Manager, Strategic SuppliersSydney, Australia, Australia and New Zealand, Oceania · Logistics · Aug 13, 2026 Senior Account Executive - Banking & Regulated IndustriesMelbourne, Australia, Australia and New Zealand, Oceania · Accounting · Jul 24, 2026 Product Marketing ManagerMelbourne, Australia, Australia and New Zealand, Oceania · Marketing & Communication · Jun 29, 2026 Principal EngineerMelbourne, Australia, Australia and New Zealand, Oceania · Other · Jun 19, 2026

8 distinct openings shownExplore hiring signals →

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