Table of contents
- Sinpex €10M Series A Round Led by BlackFin Capital Partners
- Sinpex Accelerates Expansion Across Key European Markets
- AI-Powered KYB Automation for Faster Business Onboarding
- Supporting Compliance With the 2027 EU AML Regulation
- One Platform for KYB, KYC and Ongoing Risk Monitoring
- Trusted by Banks, PSPs and Leading Financial Institutions
- Award-Winning RegTech Innovation in Digital Identity & KYC
- Sinpex CEO: “We’re Ready to Accelerate Growth Across Our Core Markets”
- BlackFin: “Building the Pan-European Champion for Enterprise RegTech”
Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round. Sinpex streamlines business client onboarding and continuous KYB compliance, empowering companies to meet the regulatory demands of the 2027 EU Anti-Money Laundering (EU AML) Regulation. The round was led by BlackFin Capital Partners, Europe’s largest financial services investor, with strong participation from existing investors ACE Ventures and TX Ventures.
Sinpex €10M Series A Round Led by BlackFin Capital Partners
The new capital will be used to accelerate growth, strengthen Sinpex’s position as the category-defining Know Your Business (KYB) automation platform in Europe, and support expansion in key international markets, such as France and the Netherlands.
Sinpex Accelerates Expansion Across Key European Markets
Sinpex plans to expand its footprint across Europe and further develop its international presence. With France and the Netherlands named as priority markets, the company aims to meet rising demand for scalable KYB and compliance technology within the European financial ecosystem.
AI-Powered KYB Automation for Faster Business Onboarding
Sinpex is the all-in-one platform that unifies every stage of the customer and regulatory lifecycle. The SaaS solution is recognized for redefining digital business client onboarding, including document acquisition, UBO identification, risk assessment, AML screening, ID&V, and ongoing reviews.
Supporting Compliance With the 2027 EU AML Regulation
Sinpex combines an extensible KYB data model across multiple jurisdictions with AI-driven register and ownership analysis, resulting in fully audit-ready reporting and gold-standard compliance outcomes. This empowers compliance teams to significantly reduce manual work while increasing consistency and regulatory robustness, including preparedness for the 2027 EU AML Regulation and support for KYB and transparency obligations across frameworks such as AMLD5/6, PSD2/3, and DAC7.
One Platform for KYB, KYC and Ongoing Risk Monitoring
By covering the entire KYB/KYC lifecycle and enabling continuous reviews, Sinpex supports compliance teams in maintaining regulatory readiness over time—especially as legal frameworks become stricter and the expectations for seamless onboarding continue to rise.
Trusted by Banks, PSPs and Leading Financial Institutions
Financial institutions such as Otto Payments, EFS Deutschland (a subsidiary of Enpal), IKB, Bybit, Scayle Payments and KfW rely on Sinpex.
Award-Winning RegTech Innovation in Digital Identity & KYC
In November of last year, Sinpex was awarded first place in the “ID Verification & KYC” category at the FF Awards in London, acknowledging the company as one of the standout innovators shaping the future of compliant and automated financial services.
Sinpex CEO: “We’re Ready to Accelerate Growth Across Our Core Markets”
“We’re seeing an enormous transformation ahead in how financial institutions handle increasing client expectations and regulatory demands around AML, KYC, and KYB,” said Dr. Camillo Werdich, CEO and Founder of Sinpex. “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: “Building the Pan-European Champion for Enterprise RegTech”
“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,” said Romain Grimal, Investment Director of BlackFin. “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.”
Photo/Source: @Sinpex
