Overview
Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has raised €10 million in a Series A funding round led by Blackfin Capital Partners, with participation from Ace Ventures and TX Ventures. The platform addresses business client onboarding and compliance challenges, preparing companies for the 2027 EU Anti-Money Laundering regulation. The funding will accelerate growth and support expansion into key international markets.
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Investors: Blackfin Capital Partners, Ace Ventures, TX Ventures
Sinpex, an AI-powered platform for KYB/KYC lifecycle management, has raised €10 million in a Series A funding round led by Blackfin Capital Partners, with participation from Ace Ventures and TX Ventures. The platform addresses business client onboarding and compliance challenges, preparing companies for the 2027 EU Anti-Money Laundering regulation. The funding will accelerate growth and support expansion into key international markets.