FRNZX

FRNZX

Software-Development

Website
Company Tagline

Crypto AML Compliance | Seamless AFC Compliance for Banks, NBFIs, VASPs

Industry Category
Software-Development
Company Description

FRNZX is a leading software development company specializing in crypto AML compliance and seamless AFC compliance for banks, NBFIs, and VASPs. FRNZX provides a holistic crypto AML navigator, empowering financial institutions to effectively manage their anti-money laundering obligations. Located primarily in Tel Aviv, IL, FRNZX is dedicated to providing comprehensive solutions across the entire customer journey, from initial onboarding to ongoing surveillance and reporting of suspicious activities.

FRNZX's platform streamlines the complexities of anti-money laundering, enabling financial institutions to maintain compliance and mitigate risk in the rapidly evolving digital asset landscape. With a focus on innovation and excellence, FRNZX is committed to delivering cutting-edge technology and unparalleled support to its clients.

FRNZX continues to expand its capabilities and services, reinforcing its position as a trusted partner in the fight against financial crime. We encourage the management team at FRNZX to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.

Key Personnel / Employees
Will Neale Nevo Lapidot Bar Lapidot (Moran) Diana Khodirker (Operations Manager) Yossi Meiri (Software Engineer @ Yotpo)

Compare Companies Side by Side

Compare FRNZX with 3 companies in Software-Development

4 Companies
Comparison Field
FRNZX
FRNZX
Main Company
Founded Year
— 2018 2011 2000
Company Size
— 51-200 51-200 51-200
City
Munich, Bayern North Sydney, NSW
Country
Germany Australia
Skills & Keywords Comparing with main company
12 Total Skills
Crypto AML Compliance AFC Compliance Anti-Money Laundering Financial Institutions Digital Assets Compliance Solutions RegTech Anti Money Laundering Web 3 Crypto AML Compliance
7 Total 1 Common 6 Unique
Match 8%
Common Skills:
RegTech
Unique Skills:
AI FinTech Machine Learning SaaS Scalable compliance Self-Learning systems
14 Total 14 Unique
Unique Skills:
Age Verification Business Verification Fraud Prevention Identity Data Identity verification Information Security +8
14 Total 1 Common 13 Unique
Match 8%
Common Skills:
RegTech
Unique Skills:
AML Surveillance Client Due Diligence Customer Due Diligence Fraud prevention KYC Screening Outsourced Market Surveillance +7
4
Total Companies
2000
Oldest Founded
2
Countries
45
Unique Skills

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Alternative Company Names

This company is also known as

FRNZX