Tag: KYB

  • Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era

    Sinpex, an 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. Sinpex is an all-in-one platform that unifies every stage of the read more

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    Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era