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Enabling crypto-business through compliance

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Maintain regulatory compliance

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Control cost & increase efficiency

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FRNZX helps FIs & VASPs efficiently manage AML/CFT risks, relating to their
customers’ crypto-assets activity

Full picture

To manage crypto-related financial crime risks, you should see the full
picture. Be it blockchain and fiat activity, on-chain and off-chain.

Only when a full picture is achieved, you can assure this activity is within the
institution׳s risk appetite and policy.

Our seamless solution

FRNZX collects relevant data from the end user in
minutes, then analyzes it in seconds, and replaces
dozens of hours of manual work of compliance
professionals.

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Your standards,
our job

FRNZX provides an automated solution for tracing ultimate source of funds so financial
institutions and VASPs are able to scale up their compliance program and drive more business.

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Aim

Legitimacy of one’s activity throughout its crypto journey

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Data

Blockchain transactions, personal trading activity (off-chain), funding…

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Risk policy

100% Configurable by the client

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Barrier to entry

Low. Let compliance experts do compliance

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Reporting

Customizable reports for different needs

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Governance

Automated enforcement of customer's policy

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Red flags covered

Transaction patterns, counterparts, geography, behavior and more

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FRNZX enables rewarding crypto-related activity in a compliant manner.

Tell us how we can help and we’ll get in
touch shortly.

  • Business oriented compliance
  • Quality assured
  • Cost efficient

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    A financial institution required a source of funds / due diligence report.

    FRNZX is trusted by leading financial
    institutions as “experts” in crypto.

    • A representative will contact you for more details.

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      Our ambitious vision of enabling business through compliance, heavily relies on top talent.

      FRNZX is If you are a smart, creative overachiever, you belong with us. by leading financial institutions as “experts” in crypto.

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You can unsubscribe at any time.

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        Help us raise the standard for crypto AML compliance.

        Let us know how you can help.

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