# FrankieOne: Information technology & services, Melbourne, Australia

> FrankieOne: FrankieOne is a global regulatory technology company based in Melbourne, Australia, founded in 2017 by Simon Costello and Aaron Chipper.

Source: https://millionrounds.com/startup/frankieone (Millionrounds; every figure on the page links to its filing or article)

Australia · [Information technology & services startup](https://millionrounds.com/companies)

# FrankieOne

FrankieOne is a global regulatory technology company based in Melbourne, Australia, founded in 2017 by Simon Costello and Aaron Chipper.

Funding reported Last round: Series A

Information technology & services Melbourne, Australia

Company summary

- **Founded:** 2017 9 years old
- **Team:** 110 51 to 200 people
- **Funding reported:** 46M as listed, currency not stated
- **Last round:** Series A Nov 2022

How sure we are

- ✓ **Listed** We know it exists and what it does
- 2 **Funding reported** A company dataset reports a raise
- 3 **Observed** A filing or a dated announcement confirms a round

No round for FrankieOne has been confirmed by a filing or an announcement yet, so nothing here counts toward an investor's record. [How we decide](https://millionrounds.com/methodology)

## About FrankieOne

FrankieOne is a global regulatory technology company based in Melbourne, Australia, founded in 2017 by Simon Costello and Aaron Chipper.

The company specializes in identity verification, compliance, and fraud prevention, serving over 170 financial institutions and connecting to more than 350 data sources across 195 countries. FrankieOne's mission is to streamline customer onboarding while ensuring compliance with global regulatory standards. The company's primary offering is a unified API and dashboard that aggregates various identity verification and fraud monitoring services. Key features include automated identity verification, comprehensive KYC and KYB workflows, real-time AML screening, and advanced fraud detection algorithms. FrankieOne's platform is designed to enhance the onboarding experience for businesses in the financial services, fintech, and crypto sectors, helping them to reduce costs and improve user experience while maintaining regulatory compliance. With significant funding and a growing global presence, FrankieOne is recognized as a leader in the regtech space.

## What company datasets say FrankieOne raised

Funding, as reported

Reported in all **46M** in the source's currency

Rounds **4**

Last round **Series A**

Last round size **14.9M**

Last round date **Nov 2022**

Investors listed **16**

## On 4 portfolio pages

Investors who name them

- [Tidal Ventures](https://millionrounds.com/fund/tidal-ventures)
- [Expansion Capital](https://millionrounds.com/fund/expansion-capital)
- [Angel Collective](https://millionrounds.com/fund/angel-collective)
- [Scalare Partners](https://millionrounds.com/fund/scalare-partners)

Each firm lists FrankieOne on its own website. That is the firm's claim, a weaker thing than a round we watched, but a named source.

## The company, in detail

What they build

Known for

biometric verification kyb consumers global watchlists onboarding automation computer & network security transaction monitoring encryption deepfake detection iso 27001 fraud detection tools information technology & services trust analysis real-time risk ratings financial services finance

Built with from their website

GitHub Actions Linkedin Sign-in Docker Amazon SES Amazon DynamoDB Google Tag Manager Amazon CloudFront Canva WP-Oauth AWS Trusted Advisor

+8 more

Atlassian Flow Font Awesome Google Workspace CloudFlare Viewport Meta Google Drive Element UI

- **Sector:** Information technology & services
- **Industry code:** NAICS 513210, 541512, SIC 7375, 7372, 7373
- **Region:** Victoria
- **Revenue:** 3.9M a year, as listed
- **Full record:** [Every detail in the company directory](https://millionrounds.com/directory/frankieone)

## Information technology & services in Australia

Startups like it

- [**Firmus Technologies** Saint Leonards · founded 2019 *Raised*](https://millionrounds.com/company/firmus-technologies)
- [**Canva** Sydney · founded 2012 *Raised*](https://millionrounds.com/company/canva)
- [**Culture Amp** Richmond · founded 2010 *Raised*](https://millionrounds.com/company/culture-amp)
- [**Neara** Sydney · founded 2016 *Raised*](https://millionrounds.com/company/neara)
- [**AutoGrab** Melbourne · founded 2020 *Raised*](https://millionrounds.com/company/autograb)
- [**Ordermentum** Surry Hills · founded 2014 *Raised*](https://millionrounds.com/company/ordermentum)
- [**splose** Adelaide · founded 2016 *Raised*](https://millionrounds.com/company/splose)
- [**Octopus Deploy** South Brisbane · founded 2012 *Raised*](https://millionrounds.com/company/octopus-deploy)

## Is this your company?

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