You don't need to be a crypto service provider to be exposed to crypto AML risks. We build tools that help make the right decisions.

FRNZX helps financial institutions (FIs) and virtual assets service providers (VASPs) efficiently manage AML/CFT risks relating to their customers’ crypto-assets activity. FRNZX’s turn-key solution for tracing the source of funds in crypto-related investigations, creates complete transparency and allows easy factual understanding, risk-based decisions, and court-ready evidence.

FRNZX is the only solution allowing tracing through private ledgers and public blockchains to generate explainable and actionable outcomes. The platform is designed to optimize Enhanced Due Diligence (EDD) processes to streamline the work of FIs’ and VASPs’ compliance teams.

The company is backed by Entree Capital, Seedcamp, Fusion VC, Notion VC, and some of the best angel investors in Europe; and supported by a crypto and compliance expert advisory board.