FrankieOne Closes About $30 Million Series A Funding Round with Binance Labs Involved

FrankieOne, a digital asset fraud detection and identity verification platform, has added $23 million AUD (about $15.4 million USD) in a Series A+, taking its Series A’s total to $45 million AUD (about $30 million USD).

The round was co-led by AirTree Ventures and Greycroft, with participation from Kraken Ventures, Binance Labs, and existing investors Apex Capital, Reinventure and Tidal Ventures. The funds raised will be used to expand its scale and customer base.

FrankieOne is a Melbourne-based startup founded in 2019, which provides an API platform for identity verification and fraud detection. It connects banking, fintech, crypto and gaming companies to hundreds of data sources and works with 170 financial institutions around the world.