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Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Chargebase Launches to Help Merchants Cut Chargebacks and Give Easy Access to Verifi and Ethoca Alerts APEXX Global Announces $10 Million Investment from Finch Capital to Accelerate Global Growth Pluto Finance appoints Carl Bowcher as lending director Clearwater Analytics and TreasurySpring Announce Platform Integration for Fixed-Term Cash Management ING: AI Will Redefine Banking Careers ANZ Launches Agentic AI-Powered CRM to Transform Business Banking Zip US Expands Flexible Payment Options with Launch of Pay in 2 Bain & Company Acquires JJC Fintech to Enhance CLM, KYC, and AML Offerings for Financial Services Clients NatWest Plans to Grow Accelerator Community to 50,000 Members Across the UK in 2026 Amplify Credit Union Partners with MANTL to Modernize Business and Retail Account Opening

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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]

Funding

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

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

Fintech

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’

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

Fintech

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

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

Event Videos

FF News Tattoo Studio: Inside Sinpex’s Mission From Compliance to Commitment

At the FF News Tattoo Studio at Sibos 2025, Leon Linde from Sinpex sits down […]

The Fintech Magazine

EXCLUSIVE: "Taking the Pain Out of Compliance" - Camillo Werdich, Sinpex in 'The Fintech Magazine'

As the EU’s new AML package of reforms approaches, Sinpex is helping cure the headache […]

Fintech

Sinpex and Deloitte – EU AML Implementation Survey launch

Sinpex and Deloitte Launch Survey on Cost of EU AML Implementation

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.

Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants

News

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Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN)

Crypto

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OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M

Funding

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intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency

Fintech

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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

ComplyAdvantage Fintea Chats

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