Article

June 5, 2025

3 min read

Sinpex Recognized for Innovation in Compliance Technology at Money20/20 Europe

The company was selected as the winner of the Startup Product Pitch, chosen from a cohort of more than ten early-stage fintechs.

Amsterdam, 5 June 2025 — Sinpex, a RegTech company focused on AI-driven solutions for Know Your Business (KYB), compliance, and anti-money laundering (AML), marked a successful presence at this year’s Money20/20 Europe event in Amsterdam.

The company was selected as the winner of the Startup Product Pitch, chosen from a cohort of more than ten early-stage fintechs. As part of this recognition, Sinpex was invited to participate in the event’s official Startup Media Session. The session featured Sinpex alongside other emerging fintech companies including ChainComply, Indicio, Carbon Equity, AbbeyCross, Esca, Oscilar, and Nekod. The discussion centred on the topic “What made your first investor back you?”, offering insight into early-stage growth and decision-making.

Sinpex was also featured in an article by FF News, highlighting eight startups shaping the next generation of fintech. The article is available here.

In addition, Sinpex completed an exclusive interview with FF News during the event, which will be published in the coming weeks.

Commenting on the event, Sinpex CEO Camillo said: “We value the opportunity to contribute to the broader discussion around compliance innovation. The engagement and visibility at Money20/20 Europe reflect growing interest in advanced, scalable KYB and AML technologies.”

Sinpex thanks the organisers, media partners, and fellow participants for a productive and forward-looking event.

‍

KEEP READING

What’s new

Article

January 18, 2022

3 min read

1.5M Seed Round Closed for Sinpex

Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.

Article

January 11, 2024

3 min read

4m Financing Round Closed for Sinpex

Sinpex successfully closes a €4m financing round. New investors are TX Ventures and ACE Ventures

Article

September 8, 2025

3 min read

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.

Ready to see the proof?

Bring us a company.
We'll proof it while you watch.

Book a call
Book a call