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Enabling crypto-business through compliance

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

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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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Legitimacy of one’s activity throughout its crypto journey

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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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Customizable reports for different needs

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Automated enforcement of customer's policy

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Red flags covered

Transaction patterns, counterparts, geography, behavior and more