Sinpex's Cloud-Based Aml Software Attracts €4M Investment
01/11/24, 1:47 PM
Location
Money raised
€4 million
Industry
software development
Round Type
seed
Investors
Goldman Sachs Partner Serge Marquie, Former Helvetia Ceo Stefan Loacker, Raisin Founder Michael Stephan, Ai Fund, Equity Pitcher, C, Tx Ventures
Today business compliance and anti-money laundering (AML) solution provider Sinpex closed an oversubscribed financing round of €4 million
Company Info
Location
munich, bavaria, germany
Additional Info
Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers.
We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes.
We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts.