FrankieOne
Builders in Fintech has recorded 2 equity rounds for FrankieOne, most recently a series a round of $15.5M on 29 November 2022.
Added ·
- $31.5M
- Series A · $15.5M · 29 November 2022
Timeline
Series A · $15.5M
All funding rounds in the database
Product
KYC, AML and identity verification orchestration
KYC and identity
FrankieOne provides an identity verification and anti-money laundering platform for banks and fintechs. Through one API it connects to hundreds of data sources to verify individuals and businesses, run document and biometric checks, screen for fraud and monitor transactions, letting firms build risk-based onboarding flows for different markets.
Description from the company website · Source