FRNZX

Crypto AML Compliance Solution

Fintech & Insurtech
Non Active, May 2025 ceased to operate

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 July 2023, Entrée Capital led a Pre-Seed funding round.

Business overview

FRNZX provides compliance solutions tailored for financial institutions and Virtual Asset Service Providers (VASPs) engaged with 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 adherence. The company's offerings include configurable features for efficient compliance program scaling, customizable reports, and automated enforcement to mitigate financial crime risks within the Fintech & Insurtech sector.

Company Intelligence Q&A

What is FRNZX's primary focus?
FRNZX specializes in providing compliance solutions for financial institutions and VASPs that handle crypto assets, focusing on AML/CFT risk management and regulatory compliance.
When was FRNZX founded?
FRNZX was founded in January 2022.
Who founded FRNZX?
FRNZX was founded by Nevo Lapidot, who also serves as the CEO.
What is the status of FRNZX?
FRNZX is currently non-active, having ceased operations in May 2025.
What is FRNZX's total funding?
FRNZX has raised a total of $150K in funding across two rounds.