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SUNRATE Secures Bank Negara Malaysia Licence, Enabling Full-Scale Operations in Malaysia NUVA Digital Raises US$5.2M to Accelerate Development of Web3 Real-World Asset Platform NUVA COINPAYMENTS and duPont REGISTRY Group Announce Alliance to Power Digital Payment Infrastructure Regional Openness and the Shift to Cloud Processing TSAM London: MinuteMaster on The Rising Cost of Meeting Inefficiency in Asset Management Atos Selected by LCH SA to Migrate its Financial Information Systems to the Cloud KAST Appoints Former SEC Official to Lead Policy Communications as Company Targets US Market Growth Ripple Reinforces Commitment to the Middle East with Expanded Presence in the UAE Macquarie Increases Stake in Tenora as it Secures FCA Authorisation as an Electronic Money Institution (EMI) WealthAi Launches AI-powered Compliance Solution for Wealth Managers Zest ADGM Entity Appoints Zeid Barghouti as Senior Executive Officer Qolo Expands Partnership with KeyBank to Launch a New Virtual Commercial Card Program Northwestern Mutual Announces $150 Million Venture Capital Commitment to Accelerate Fintech Innovation TSAM London: Kurtosys on AI, Data Quality, and Operational Efficiency in Investor Communications TSAM London: Clearwater Analytics on Delivering Transparency for Private Portfolio Risk Management

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TSAM London: Clearwater Analytics on Delivering Transparency for Private Portfolio Risk Management

At TSAM London, Kaushik Punjabi from Clearwater Analytics shared some great insights into the rapidly […]

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

Leon Linde of Sinpex speaks at the FF News Tattoo Studio at Sibos 2025 about regulatory compliance, company culture, and Sinpex’s expansion across Europe.

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.

SUNRATE Secures Bank Negara Malaysia Licence, Enabling Full-Scale Operations in Malaysia

News

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NUVA Digital Raises US$5.2M to Accelerate Development of Web3 Real-World Asset Platform NUVA

Funding

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COINPAYMENTS and duPont REGISTRY Group Announce Alliance to Power Digital Payment Infrastructure

News

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Regional Openness and the Shift to Cloud Processing

Event Videos

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TSAM London: MinuteMaster on The Rising Cost of Meeting Inefficiency in Asset Management

Event Videos 2026

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Operational Resilience Amsterdam x FFNews