Sinpex Archives

Breaking News

Tucson Federal Credit Union Partners with InvestiFi to Embed Digital Investing Solutions Mastercard Has Collaborated with Commercial International Bank (CIB) to Support Digital Payments Innovation Abhi Collaborates with Alruqee Group to Offer Instant Salary Access Driftwood Hospitality Management Expands with Flywire to Streamline Guest Payments Throughout 90 U.S. Locations IVP Partners with Sigma to Deliver Real-Time Analytics for Alternative Asset Managers Deel Launches Stablecoin Salary Payouts and Appoints Head of Crypto to Lead New Dedicated Department Octane Closes $350 Million Forward-Flow Agreement with Nuveen Treasury Prime Launches Prime Cash For Nationwide Cash Deposits Pivot Raises $40 Million Series B to Replace Legacy Procurement Software with an Enterprise AI Operating System Visa and Trip.com Group Ink Strategic Collaboration, Enabling Consumers to Chase Their Passions Through Travel SimplyGo and EFGH Enter Strategic Partnership to Explore Embedded Micro-Insurance Services Caseware Launches ‘Verity’ to Bring Workflow-Native AI Agents Directly Into Assurance Engagements FinregE Nominated as RegTech Company of the Year Monzo Reports Strong Profitable Growth: £1.7bn Revenue and £172.6m Profit as It Adds Record Customers in the UK and Sets Its Sights on Europe Adyen and Starling Offer Tap to Pay for UK SMEs

Sort by:

Date

Home » Sinpex

Segmenting the Savings Market and Building Long-Term Roadmap Visibility

At The Fintech Show, the dialogue around modern banking infrastructure highlighted the critical importance of […]

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.

Tucson Federal Credit Union Partners with InvestiFi to Embed Digital Investing Solutions

Fintech

Read more
Mastercard Has Collaborated with Commercial International Bank (CIB) to Support Digital Payments Innovation

News

Read more
Abhi Collaborates with Alruqee Group to Offer Instant Salary Access

Fintech

Read more
Driftwood Hospitality Management Expands with Flywire to Streamline Guest Payments Throughout 90 U.S. Locations

News

Read more
IVP Partners with Sigma to Deliver Real-Time Analytics for Alternative Asset Managers

News

Read more