Fundz

Airtree And Greycroft Return To Lead Australian Regtech Frankieone’s Series A+

PRIVATENov 28, 2022

Round Type

Series A

MelbourneFinancial ServicesSoftwareinformation technology & services

Description

FrankieOne, a Melbourne-based startup that provides an API platform for identity verification and fraud detection, said it has added $23 million AUD (about $15.4 million USD) in a Series A+, taking its Series A’s total to $45 million AUD (about $30 million USD). FrankieOne says this is the largest amount of VC funding raised by an Australian regtech so far.

Quick answer

FrankieOne raised an undisclosed amount in a Series A round, dated November 28, 2022. FrankieOne is based in Melbourne, Victoria, Australia.

How much did FrankieOne raise?
FrankieOne raised an undisclosed amount in a Series A round on November 28, 2022.
What does FrankieOne do?
FrankieOne is a global RegTech platform providing a single API for identity verification, fraud prevention, and AML compliance.
Where is FrankieOne based and how big is it?
FrankieOne is based in Melbourne, Victoria, Australia. Fundz records about 89 employees.
Who are the decision-makers at FrankieOne?
Fundz holds 2 contacts at FrankieOne, including the VP of Operations. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Financial Services and information technology & services around the same time

Companies in the same sectors as FrankieOne that raised within 45 days of this round, from Fundz verified event records.

  • TaxBit raised $16M on January 12, 2023.
  • Streamex Corp. raised $1.8M (Seed) on January 10, 2023.
  • StorageVault Canada raised $3.5M (Seed) on January 9, 2023.
  • Architect raised $5M on January 6, 2023.
  • Wingspan raised $24M on January 4, 2023.
  • Money View raised $75M (Funding Round) on December 26, 2022.

Who to call at FrankieOne, and when

A new round usually means FrankieOne is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day FrankieOne raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at FrankieOne, from your own LinkedIn network

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Company Information

Company

FrankieOne

Location

121 King Street

Melbourne, Victoria, Australia

About

FrankieOne is a global RegTech platform providing a single API for identity verification, fraud prevention, and AML compliance. By connecting to over 350+ vendors and data sources through one orchestration layer, FrankieOne helps regulated businesses onboard customers faster, reduce fraud, and meet complex compliance obligations across jurisdictions.

AI made execution free. Knowing first is the whole game now.

Fundz sees it the moment FrankieOne raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

Related People

2 contacts
Verified contactsVanessa M., VP of Operations hidden hidden hiddenSee plans and pricing
Predictive Intelligence
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ML-powered predictions for FrankieOne's next move

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Funding Insights

What this usually means
Typical timeline to Series B
Series A companies typically raise their next round in 10-18 months

FrankieOne raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.

145 of these a day, filtered to the companies you pick, with the decision-maker attached.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.