Round Type
Series A
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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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
Funding Insights
What this usually meansFrankieOne raised. Fundz records a round at a median of 3.6 minutes from the SEC filing, with the decision-maker attached.
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