FrankieOne

GRCFraud Detection

Frankie connects with different vendors and data sources from ID verification, eKYC, AML, fraud monitoring, and credit tools.

2020
Founded
6y
Age
$17M
Total funding
Fraud Detection
Area

Funding timeline

Nov 2022
Series A - FrankieOne
$16M
Oct 2021
Series A - FrankieOne
$15M
Oct 2021
Series A - FrankieOne
$15M
Jan 2020
Seed Round - FrankieOne
$2M