Sinpex
About Sinpex
Sinpex provides business verification software for banks and payment service providers to automate compliance processes. The platform identifies ultimate beneficial owners and manages anti-money laundering requirements using primary source data across multiple jurisdictions. Recent coverage has focused on the company's expansion across Europe and its research into the costs of implementing European Union regulatory packages.
FF News has published 7 stories, 1 video interview and 1 analysis piece featuring Sinpex since 2025, most recently "Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe" (19 January 2026).
Latest Sinpex news
- Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe 19 January 2026
- FF Awards 2025 - The Results Are in! Congratulations to All the Winners! 26 November 2025
- Sinpex Wins 1st Place in FF Awards for ‘ID Verification & KYC’ 26 November 2025
- Survey: Deloitte and Sinpex Reveal Major Readiness Gaps Ahead of EU AML Package 19 November 2025
- The Finalists Announced for the 2025 FF Awards 6 October 2025
- Sinpex and Deloitte Launch Survey on Cost of EU AML Implementation 8 July 2025
- Eight Bold Startups Define Next Generation of Fintech at Money20/20 Europe 4 June 2025