FrankieOne
PrivateLast Round
Series A
Extension
Nov 28, 2022
Total Funding Raised
$47.1M
Momentum
Top 1%
of companies Caplight tracks
Company Overview
FrankieOne operates in FinTech and is based in Melbourne. Its latest recorded funding round was a Series A Extension round in November 2022.
FrankieOne is a fintech company that provides a compliance orchestration platform for managing KYC, anti-money laundering, and fraud through identity verification and compliance tools.
Sector
FinTech
Verticals
Compliance & Risk, Digital Identity, RegTech, API Management, Workflow Automation
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Infrastructure
Historical Pricing
Historical view of private secondary pricing and transaction trends.
FrankieOne Comparables
Compare FrankieOne with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Data Zoo | 87% | |
| AiPrise | 81% | |
| Signzy | 78% |
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FrankieOne Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A Extension | Nov 28, 2022 | ||||
| Series A | Oct 12, 2021 | ||||
| Seed | May 1, 2019 |
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Key People
Founding team and executive leadership
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FrankieOne Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Apex Capital Partners | Series A Extension, Series A, Seed |
| Tidal Ventures | Series A Extension, Series A, Seed |
| Mantis Venture Capital | Series A Extension, Series A |
| AirTree | Series A Extension, Series A |
| 20VC | Series A |
| Reinventure Group | Series A Extension, Series A, Seed |
| Kraken Ventures | Series A Extension |
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Market signals
Structured signals derived from secondary market and firmographic data.
- Nov 10, 2026
Partnered with Trulioo to expand KYC, KYB, and fraud capabilities.
- Jun 29, 2026
Job posting indicates continuous compliance with SOC 2 standards.
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Recent news
Latest coverage and updates
- partners_withNov 10, 2026
FrankieOne and Trulioo partner in a technology agreement that brings global verification services into FrankieOne's financial crime ecosystem and expands access to company, beneficial ownership and identity checks.
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FrankieOne Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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Frequently Asked Questions
Common questions about FrankieOne's valuation, stock price, and market status.
Is FrankieOne a public or private company?
FrankieOne is a private company.
What is the current stock price of FrankieOne?
FrankieOne is a private company, so its shares have no public market price. Caplight tracks FrankieOne's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is FrankieOne worth (valuation)?
Valuation information for FrankieOne is not publicly available.
Can I buy FrankieOne stock?
FrankieOne shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was FrankieOne's last funding round?
FrankieOne's most recent funding round was Series A Extension on November 28, 2022.
Who are the main investors in FrankieOne?
Key investors in FrankieOne include AirTree, Greycroft.
Will FrankieOne IPO soon?
No public IPO plans have been announced for FrankieOne.
How can I track FrankieOne secondary market activity?
Caplight tracks bids, offers, and trades in FrankieOne's shares on secondary markets.