FRNZX

Crypto AML Compliance Solution

Fintech & Insurtech
Non Active, May 2025 ceased to operate
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Company Overview

Snapshot

Founded in January 2022 by Nevo Lapidot, FRNZX operates with 1–10 employees. The company has secured funding across two rounds from two investors. In November 2023, FRNZX received funding from Fusion VC, indicating continued support for its compliance solutions.

Business overview

FRNZX develops compliance solutions for financial institutions and Virtual Asset Service Providers (VASPs) that handle crypto assets. Its platform automates data collection and analysis to streamline Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) risk management and regulatory compliance. The company's configurable features help organizations scale their compliance programs efficiently, providing a reliable option for crypto asset compliance needs, including customizable reports and automated enforcement to minimize financial crime risks. FRNZX operates within the Fintech & Insurtech sector, specifically focusing on Financial Operations Software and targeting Financial Institutions.

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Company Intelligence Q&A

What is FRNZX's primary focus?
FRNZX specializes in providing compliance solutions for financial institutions and VASPs that deal with crypto assets, focusing on automating AML/CFT risk management and regulatory compliance.
When was FRNZX founded and by whom?
FRNZX was founded in January 2022 by Nevo Lapidot.
Which investor participated in FRNZX's July 2023 funding round?
In July 2023, Entrée Capital participated as a lead investor in FRNZX's funding round.
What is the current operational status of FRNZX?
FRNZX is currently non-active, having ceased operations in May 2025.
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