Frankieone
PrivateLast Round
Series A
Extension
Nov 28, 2022
Total Funding Raised
$30.3M
Momentum Score
50 /100
Company Overview
Frankieone is a fintech company that provides a programming interface platform for managing KYC, anti-money laundering, and fraud through identity verification and compliance tools, allowing banks and regulated entities to streamline their regulatory processes with a single API and dashboard.
Sector
FinTech
Verticals
RegTech, Compliance, Digital Identity, Workflow Automation
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Frankieone Comps
Public and private peers based on sector, stage, and business model.
Frankieone Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Nov 28, 2022 | ||||
| Series A | Oct 12, 2021 |
Key People
Founding team and executive leadership
Frankieone Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Apex Capital Partners | Series A Extension |
| Tidal Ventures | Series A Extension, Series A |
| Mantis Venture Capital | Series A |
| AirTree | Series A Extension |
| 20VC | Series A |
| Reinventure Group | Series A Extension |
| Kraken Ventures | Series A Extension |
Market signals
Structured signals derived from secondary market and firmographic data.
- Mar 27, 2026
Platform now supports customer onboarding in over 180 countries.
- Mar 27, 2026
Nearly 60% of Australia's population verified on platform.
Frankieone Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Frankieone's valuation, stock price, and market status.
