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FrankieOne
FrankieOne is a RegTech company that provides a unified connection to KYC, KYB, AML, and fraud tools. Its platform helps banks, fintechs, and financial-services companies onboard customers, manage risk, and monitor transactions.
Distributed
Funding Rounds
Funding Round: Series A+
Funding Date: 29 Nov, 2022
Raised Amount: $15M
Funding Round: Series A
Funding Date: 1 Nov, 2022
Raised Amount: $15M
Funding Round: Series A
Funding Date: 1 Oct, 2021
Raised Amount: $16M