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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
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.
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.
EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'
October 7 2025
As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]
How KYB Automation Is Transforming Client Onboarding
July 4 2025
KYB automation is transforming how businesses handle client onboarding, making it faster, more efficient, and […]
