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Nevo Lapidot

Better, faster, tailor-made crypto AML compliance

Nevo Lapidot: CEO and Co-Founder of FRNZX

Nevo Lapidot: is the CEO and co-founder of FRNZX, a pioneering AML (Anti-Money Laundering) platform that helps banks and financial institutions manage crypto-related risks.125 He has been practicing crypto compliance since 2017 across VASPs (Virtual Asset Service Providers) and traditional finance.2

Key facts about Nevo Lapidot::

  • CEO and co-founder of FRNZX, founded in January 20225
  • Based in Tel Aviv District, Israel3
  • Brings experience from previous roles3
  • Authored due diligence reports on portfolios exceeding $1 billion2
  • Presented FRNZX at FinovateEurope 202457

Education and Mentorship::

  • Studied at IDC Herzliya1
  • MIT and Stanford Web3 & AI Mentor & Judge4

FRNZX::

  • Helps financial institutions do more crypto-related business with less risk6
  • Offers solutions for fiat money derived from crypto6
  • Was ranked in the top 100 crypto companies in 20244

Highlights

Mar 18 · linkedin

Three weeks ago, we showcased FRNZX in FinovateEurope.

The crypto market is going to the moon, while most AML programs in banks still rely on manual processes. Banks are expected to manage the risks of activities outside their accounts with a limited tool set.

Our solution automates the complex data collection, consolidation, and analysis process, making it seamless for banks to onboard crypto investors and innovators, monitor existing accounts that engage with crypto, manage risks effectively, and ensure regulatory compliance.

The platform’s output is tailor-made to each financial institution, with a configurable policy.

#crypto #aml #antimoneylaundering

Dec 5 · linkedin

My dear friends at Zioni Pillersdorf Phillip Advocates are now ranked in Chambers Rankings.

Ohad Phillip, Shaul Zioni, Eli Pillersdorf, Avia Soffer, and the rest of the team - you guys are the best FinTech Legal team in Israel. Rockstars! #fintech #legal 🇮🇱

Related Questions

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Nevo Lapidot
Nevo Lapidot, photo 1
Nevo Lapidot, photo 2
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Location

Tel Aviv District, Israel