FrankieOne
Company

Last deal

$15.37M
Local Amount - AUD 23M

Amount

Series A

Stage

29.11.2022

Date

3

all rounds

$32.13M

Total amount

date founded

Financing round

General

About Company
FrankieOne connects third-party identity verification and fraud-prevention data sources into a single API.

Industry

Sector :

Subsector :

Also Known As

FrankieOne

founded date

01.12.2017

Number of employees

Company Type

For Profit

Last funding type

Series A

IPO status

Private

Description

The platform offers KYC, anti-money laundering, and fraud management tools to banks and fintech companies, allowing them to onboard customers quickly and safely. FrankieOne's mission is to provide fintech companies with a convenient and agile way to consume identity verification and fraud-prevention services via a single unified API. The platform is optimised to verify customers safely and securely, minimising risk and maximising opportunity. It includes KYC, biometrics, IDV, KYB, AML/CTF compliance, transaction monitoring and fraud prevention, making it the gateway to the global ecosystem of compliance, identity and fraud detection tools.
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Money Raised

Their latest funding was raised on 29.11.2022. Their latest investor Angel Collective Opportunity Fund. Their latest round Series A

Date 
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Money Raised 
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Local Amount - AUD 23M
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Simon Costello
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Simon Costello

✔ Founded 4 startups across Europe, Asia and Australia ✔ All global companies, all going strong today and collectively raising over $200m in capital ✔ Named in the top 100 people in FinTech Asia by Next Money.

current job

FrankieOne
FrankieOne

organization founded

2

Simon Costello

Aaron Chipper
Aaron Chipper

Aaron Chipper

Currently building a new financial services platform-as-a-service. Previously.... 15+ years as a hands-on, technical executive/c-level leader within fast-growing software development and online payment services companies 15+ years of building high performing technical teams. I don't just herd cats, I get them to play nicely with each other and work together. 20+ years of running multiple multi-million dollar mCommerce, payments, social networking and other software development projects 25+ years of large-scale, secure systems design for payments, telco, banking, social networking & government environments 40+ years of programming (I started young, in 1980 :D) Experienced globally. I have lived, worked and/or run projects in the following countries: Singapore, Malaysia, Indonesia, Vietnam, Philippines, Thailand, India, Bangladesh, Cambodia, Bhutan, Pakistan, Hong Kong, USA, Mexico, Brazil, Chile, Denmark, Egypt, UAE, Madagascar. And Australia :) Specialties: - Mobile banking, payments, commerce - from product and system design to go-to-market strategy - Large-scale, high performance and secure systems design. - Cloud-based architecture, migration and services - Telecommunications, messaging, payments & banking protocols. - Building, leading and mentoring software development teams, both in-house and remotely. - Introducing Agile methodologies to multi-national tech teams to drive product and development practice transformation - Running software development projects in mission-critical 5+9's environments. - Large, critical data migrations

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Aaron Chipper

Employee Profiles
2
Simon Costello

Simon Costello

CEO

Aaron Chipper

Aaron Chipper

Chief Technology Officer (CTO)

Activity

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