Sinpex Raises €10M as KYB Becomes Mission-Critical Ahead of Europe’s AML Reset
Hey FinTech Fanatic!
Sinpex just raised a €10M Series A to scale its AI-powered KYB automation platform.
Europe prepares for a much stricter AML regime coming into force in 2027. The platform unifies the full KYB lifecycle, from onboarding and UBO identification to ongoing reviews and audit-ready reporting.