Munich Startup

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4 Results– filtered by:#Sinpex
Sinpex secures 10 million euros
Deals

Sinpex secures 10 million euros

The AI-powered KYB platform Sinpex raises ten million euros in a Series A round. With the capital, the company advances its expansion in Europe and strengthens its technology for regulatory requirements.

Saskia Doll
S. Doll
19.01.26
2 Min.
Sinpex expands its management team
Deals

Sinpex expands its management team

The Munich startup Sinpex automates the process around customer identity verification. With Philipp Eska and Gholam Abdol, the young company is now bringing a new CFO and CTO on board.

Regina Bruckschlögl
R. Bruckschlögl
13.02.24
2 Min.
Anti-money laundering startup Sinpex raises 4 million euros
Deals

Anti-money laundering startup Sinpex raises 4 million euros

The Munich startup Sinpex automates the process of customer identity verification. With its approach, it has now convinced multiple investors and raised four million euros. The round is led by TX Ventures and ACE Ventures.

Maximilian Feigl
M. Feigl
12.01.24
3 Min.
Fighting money laundering: Sinpex automates customer verification
Inside Stories

Fighting money laundering: Sinpex automates customer verification

Central to the fight against money laundering is the so-called “Know-Your-Customer” process, in which the identity of customers is verified. Until now, this required a lot of manual work – the Munich startup Sinpex now automates the process. Co-founder and CEO Camillo Werdich explains the background in an interview.

Maximilian Feigl
M. Feigl
13.02.23
4 Min.