The digital asset fraud detection platform FrankieOne has completed approximately $30 million in financing, with participation from Binance Labs and others

2022-11-29 15:21:14

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ChainCatcher news, according to Techcrunch, digital asset fraud detection and identity verification platform FrankieOne has secured an additional investment of 23 million AUD (approximately 15.4 million USD), bringing its total Series A funding to 45 million AUD (approximately 30 million USD). AirTree Ventures and Greycroft co-led the round, with participation from Kraken Ventures, Binance Labs, and existing investors Apex Capital, Reinventure, and Tidal Ventures.

It is reported that FrankieOne connects banks, fintechs, cryptocurrency, and gaming companies with hundreds of data sources and collaborates with 170 financial institutions worldwide, providing an API to access identity and fraud prevention providers around the globe. The company stated that its platform's revenue has quadrupled in the past 12 months. (Techcrunch)

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