Finovate Demo Video Archives

Presenter Profile:

How they describe themselves: FRNZX, founded by crypto, AML, and intelligence experts, revolutionizes AML compliance in the cryptocurrency sector.

Our flagship product, a holistic crypto AML navigator, simplifies the integration of crypto transactions into banks’ AML frameworks, addressing the challenges of fragmented data and enhancing risk identification. FRNZX is committed to making regulatory compliance straightforward for financial institutions, ensuring they meet standards efficiently without getting lost in the complexity of digital currencies.

How they describe their product/innovation: FRNZX’s holistic crypto AML navigator is designed for banks struggling with cryptocurrency compliance. It streamlines the management of anti-money laundering duties throughout the customer journey-from onboarding to monitoring and reporting suspicious activities. By aggregating and analyzing customer financial behaviors and aligning them with a bank’s AML policies, our platform identifies risks and concerns efficiently. We aim to simplify compliance, helping banks meet regulations easily without getting lost in complexities.

Product distribution strategy: Direct to Business (B2B), Through financial institutions, Through other fintech companies and platforms, Licensed

Credit Union/Community Bank Fit: Credit Unions, Community Banks

Contacts:

Bus. Dev. & Press: Nevo Lapidot (CEO), n@frnzx.io, +972-508447179