About the Startup
Munich-based RegTech offering an AI-powered SaaS KYB and KYC lifecycle management platform that automates onboarding, ongoing regulatory checks (UBO identification, risk assessments, AML screenings, identity checks) and produces audit-safe reports to help financial institutions comply with EU and other regulations.
Frequently Asked Questions
What type of funding round did Sinpex raise?
Sinpex raised a series-a round.
How much did Sinpex raise in its series-a?
Sinpex raised $10,000,000 USD in its series-a.
Who invested in Sinpex's series-a?
The investors in Sinpex's series-a are: BlackFin Capital Partners, existing investors.
What type of investment was Sinpex's series-a?
Sinpex's series-a was a equity investment.