FrankieOne
PrivateLast Round
Series A
Extension
Nov 28, 2022
Total Funding Raised
$32.6M
Momentum
Top 5%
of companies Caplight tracks
Company Overview
FrankieOne is a fintech company that provides a compliance orchestration platform for managing KYC, anti-money laundering, and fraud through identity verification and compliance tools.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, API Management, Workflow Automation
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Infrastructure
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
FrankieOne Comparables
Compare FrankieOne with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Data Zoo | 85% | |
| AiPrise | 82% | |
| GB Group | 82% | |
FrankieOne Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Nov 28, 2022 | ||||
| Series A | Oct 12, 2021 | ||||
| Seed | May 1, 2019 |
Key People
Founding team and executive leadership
FrankieOne Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Apex Capital Partners | Series A Extension, Series A, Seed |
| Tidal Ventures | Series A Extension, Series A, Seed |
| Mantis Venture Capital | Series A |
| AirTree | Series A Extension, Series A |
| 20VC | Series A |
| Reinventure Group | Series A Extension, Series A, Seed |
| 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 |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
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Frequently Asked Questions
Common questions about FrankieOne's valuation, stock price, and market status.