FrankieOne

API platform for identity verification and fraud detection

A propos de FrankieOne

Fondé2019

FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over 170 financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience.

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Étiquettes
Compliance Solutions

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Investisseurs

YZi Labs
YZi Labs
Triton Capital XYZ
Triton Capital XYZ
AirTree Ventures
AirTree Ventures
Greycroft
Greycroft
Reinventure
Reinventure
Tidal Ventures
Tidal Ventures
Apex Capital Partners
Apex Capital Partners

Détails du financement

Series A1(2022-11-28)
Montant€13,33M
Investisseurs
YZi Labs
YZi Labs
Triton Capital XYZ
Triton Capital XYZ
AirTree Ventures
AirTree Ventures
Greycroft
Greycroft
Reinventure
Reinventure
Tidal Ventures
Tidal Ventures
Apex Capital Partners
Apex Capital Partners
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