The Fintech Magazine: Taking the Pain out of Compliance
Dr. Camillo Werdich shares how Sinpex is taking the pain out of compliance — helping financial institutions get ready for the EU’s new AML package by automating and streamlining KYB onboarding.
Key takeaway: Compliance doesn’t have to mean inefficiency. With smart automation, banks can stay compliant and focus on growth.
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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.
Ready to see the proof?