About Sinpex

https://www.sinpex.de/

About Sinpex

News

Sinpex secures €10 million Series A funding led by BlackFin Capital Partners, with CEO and Founder Dr. Camillo Werdich driving European KYB and KYC expansion.

Sinpex Secures €10M Series A to Expand Its AI-Powered KYB Platform Across Europe

January 19 2026

Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round

News

FF Awards 2025 - The Results Are in! Congratulations to All the Winners!

November 26 2025

Last night, the FF Awards 2025 lit up Old Billingsgate in London, bringing together an […]

News

Sinpex wins first place in the ID Verification & KYC category at the FF Awards 2025 in London, recognised for its AI-driven KYB and compliance automation platform.

Sinpex Wins 1st Place in FF Awards for ‘ID Verification & KYC’

November 26 2025

Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025

News

Deloitte and Sinpex release a Europe-wide survey on readiness for the EU AML Package, with Dr. Camillo Werdich and Niko Ihle highlighting major gaps in digitalization, staffing, and compliance preparedness ahead of 2027.

Survey: Deloitte and Sinpex Reveal Major Readiness Gaps Ahead of EU AML Package

November 19 2025

Deloitte and Sinpex today announced the results of their joint Europe-wide survey on the implementation readiness of the new EU AML Package

News

The Finalists Announced for the 2025 FF Awards

October 6 2025

The FF Awards are proud to announce the Finalists for the 2025 FF Awards, celebrating […]

News

Sinpex and Deloitte – EU AML Implementation Survey launch

Sinpex and Deloitte Launch Survey on Cost of EU AML Implementation

July 9 2025

As the European Union’s comprehensive Anti-Money Laundering Regulation (AMLR) package approaches its 2027 implementation deadline, Sinpex, a leading provider of KYC/KYB solutions, and Deloitte, a global leader in professional services, have launched a pan-European survey to assess the preparedness of compliance teams across industries.

News

Eight Bold Startups Define Next Generation of Fintech at Money20/20 Europe

June 4 2025

Money20/20, the world's leading fintech show and the place where money does business, held its anticipated Startup Media Session on June 4th at Money20/20 Europe in Amsterdam. Eight startups took the spotlight on the Briefing Stage, each with a transformative solution poised to reshape industries—from emerging market payments and decentralized identity to climate tech investing and AI-powered risk management.