Playbook: Surviving the EU AML Speed-Up
The Lean Team’s Playbook for Shorter KYC / KYB Review Cycles
The EU’s new AML Package is changing the game for compliance teams, with shorter and more frequent KYC/KYB review cycles now mandatory across every risk category.
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What’s new
1.5M Seed Round Closed for Sinpex
Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.
4m Financing Round Closed for Sinpex
Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures
Automated UBO Drilldown: How Sinpex Transforms Complex Ownership Discovery
For financial institutions, identifying Ultimate Beneficial Owners (UBOs) is a regulatory requirement that can quickly turn into one of the most time-consuming steps in corporate onboarding.
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