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About
Crypto AML Compliance Solution
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.
Identity
| Name | FRNZX |
|---|---|
| Slug | frnzx |
| Type / kind | startup |
| Source _id | PTb7k4dO2BmeF3FOL8K9grnQpHBzdKjU8pVxUVUno2FmpU6h4bRTmQ |
Status
| Status | inactive |
|---|---|
| Status reason | Non Active, May 2025 ceased to operate |
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ city | Tel Aviv-Yafo |
| HQ address | Tel Aviv-Yafo, Israel |
Web & social
| https://www.linkedin.com/company/81441972 |
Classifications
Primary sector Fintech & Insurtech
Sub-sectors
Fintech & InsurtechFinancial Operations Software
Technologies
Platforms & InterfacesWeb
Target customers
Financial ServicesFinancial Institutions
Business models
B2B
Tags
regtechcompliancecryptocurrencyanti-money-laundering
Funding
| Total raised | $150K |
|---|---|
| Current stage | Seed |
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