CRYPTO AML IS A WALK IN THE PARK. CRYPTO AML IS A PIECE OF CAKE. CRYPTO AML IS A ONE-HORSE RACE.
CRYPTO AML IS A WALK IN THE PARK. CRYPTO AML IS A PIECE OF CAKE. CRYPTO AML IS A ONE-HORSE RACE.
Streamline crypto AML compliance
Collect data from your customers, enrich with data from external vendors, integrate to one source of truth, analyze according to your policy and make risk-based decisions.
simplifying crypto off-ramping
Individuals
- DD reports for receiving banks.
- Strategic advisory.
- Expert witnessing for legal proceedings.
Financial institutions
- End-to-end crypto AML platform, reducing liability and enhancing.
- Professional services - crypto risk assessments, policy improvements, training, audits.
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Due diligence service providers
- end-to-end crypto AML platform, creating new revenue opportunities.
- Outsourced complex investigations services.
Who’s behind all this great work?
Founded in 2022 by a group of crypto and AML experts, FRNZX ensures adequate AML compliance with respect to crypto originated funds while eliminating the need to perform tiring and error vulnerable manual processes.
Harnessing our heavy lifting experience of providing more than 250 crypto source of funds reports, for cases worth over 1B USD, we enable compliance teams to adequately manage AML risks related to crypto activity without being crypto experts.