Sinpex has raised fresh capital as it positions itself for tougher anti-money laundering rules across the EU.
The company has secured €10m in a Series A round led by BlackFin Capital Partners, with participation from existing investors ACE Ventures and TX Ventures.
Sinpex provides tools designed to help regulated businesses manage business onboarding and ongoing compliance, with a focus on automating “Know Your Business” checks and continuous monitoring as regulatory expectations increase.
The platform brings together multiple steps involved in onboarding and review workflows, including document collection, UBO identification, risk assessment, AML screening, ID&V and ongoing reviews. Sinpex says its approach combines an extensible KYB data model across jurisdictions with AI-driven analysis of registers and ownership structures, producing audit-ready reporting to support compliance outcomes.
The company said the new funding will be used to accelerate growth, reinforce its position in the European KYB automation market, and expand in key international markets, including France and the Netherlands.
Sinpex CEO and founder Dr. Camillo Werdich said, “We’re seeing an enormous transformation ahead in how financial institutions handle increasing client expectations and regulatory demands around AML, KYC, and KYB.
“This investment allows us to accelerate our mission: delivering truly intelligent automation that meets rising regulatory requirements while enabling payment service providers, e-commerce platforms, banks, leasing, factoring companies, and asset managers to grow with confidence while meeting customer expectations for a seamless business relationship. With strengthened resources, we are ready to accelerate growth across our core markets, bring in the best talent, and push our technology forward so our clients meet regulatory requirements more easily than ever before while focusing on their business.”
BlackFin investment director Romain Grimal said, “We see the same need across all regulated industries we operate in and regulatory scrutiny is bound to increase in the coming years. As such, we were looking for the right combination of sector expertise, depth of product and execution skills. We found this in Sinpex and we are excited to support the team around Camillo in building the pan-European champion for enterprise-grade regtech platforms.”
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