FRNZX

Crypto AML Compliance Solution

Fintech & Insurtech
Non Active, May 2025 ceased to operate
Seed Tel Aviv-Yafo Founded 2022
LinkedIn
Total raised
$150K
Last: Seed 2023-11
Stage
Seed
Founded
2022
Headcount
6
HQ
Tel Aviv-Yafo
Sector
Fintech & Insurtech

About

FRNZX provides compliance solutions for financial institutions and VASPs dealing with crypto assets. Their platform automates data collection and analysis, streamlining AML/CFT risk management and regulatory compliance. It offers configurable and easy-to-use features, helping organizations scale up their compliance programs efficiently. FRNZX's platform is a reliable option for crypto asset compliance needs, generating customizable reports and enabling automated enforcement to minimize financial crime risks.

Funding history · 2 rounds · $150K total

2023-11
Seed $150K
2023-07
Pre-Seed Undisclosed

Sectors & technology

Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechFinancial Operations Software
Technologies
Platforms & InterfacesWeb
Target customers
Financial ServicesFinancial Institutions
Business model
B2B

Highlights

Verified

Tags

regtechcompliancecryptocurrencyanti-money-laundering