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Volante Technologies: AI, Crypto, and Modern Banking Innovation
Deepak Gupta from Volante Technologies alongside Gretchen Rodríguez from TD and Margaret Mayer from Zions […]
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
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
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
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 […]
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 […]
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.
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