Sinpex Secures €10 Million Series A to Expand Its AI-Powered KYB Platform Across Europe

Sinpex, the AI-powered platform for KYB / KYC lifecycle management, led by Dr. Camillo Werdich, Dr. Philipp Eska, Werner Krahe, and others, has secured a €10 million Series A financing round led by BlackFin Capital Partners, Europe’s largest financial services investor, with strong participation from existing investors ACE Ventures and TX Ventures. 

The new capital will accelerate growth, solidify Sinpex’s leadership in KYB automation in Europe, and support expansion into markets such as France and the Netherlands.

Sinpex centralizes the customer and regulatory lifecycle, automating onboarding, UBO identification, risk checks, AML screening, ID&V, and ongoing monitoring. Its multi-jurisdiction KYB data model and AI-driven ownership analysis deliver audit-ready reporting, reduced manual workload, and stronger compliance with upcoming regulations, including the 2027 EU AML framework and standards like AMLD5/6, PSD2/3, and DAC7.

Financial institutions, including Otto Payments, EFS Deutschland, IKB, Bybit, Scayle Payments, and KfW, rely on Sinpex. The company received first place in the “ID Verification & KYC” category at the FF Awards in London, highlighting its role as a leading innovator in compliant and automated financial services.

The market is undergoing major shifts driven by rising expectations around AML, KYC, and KYB. The new investment strengthens Sinpex’s ability to scale its technology, expand across core markets, attract top talent, and advance intelligent automation for regulated industries such as payments, banking, e-commerce, leasing, factoring, and asset management.

BlackFin noted increasing regulatory scrutiny across all sectors and identified Sinpex as the ideal combination of sector expertise, product depth, and execution capability, positioning the company to become a pan-European leader in enterprise-grade regtech.