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Sinpex logo — The AI-driven SaaS Solution for All KYC for Business (KYB) C...

Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

Founded 2019 Germany Germany 51 employees

General Information

Company Name Sinpex
Founded Year 2019
Location Germany Germany
Employees 51
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Hiring 1 role posted in the month to 1 Oct 2026
Offices as of Oct 2026
Munich, Germany
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Growth Metrics Sep 30, 2026

Sinpex's customers are achieving a significant 50% cost saving per case by leveraging the company's automation solutions.

New Partnership Sep 29, 2026

Sinpex has announced a collaboration with Deloitte to host a joint session on October 28.

Get alerts when Sinpex shows new signals

AI Insight

Bounce Watch AI
3 weeks ago

Sinpex is demonstrating strong market momentum through strategic engagement and validated value. A significant collaboration with Deloitte enhances its market visibility and credibility within the RegTech space. Concurrently, achieving a 50% cost saving per case for customers underscores the powerful ROI and effectiveness of its AI-driven KYB/AML solutions, positioning the company for accelerated growth.

Signal Types
Business Development Traction Hiring
Strategic Labels
Market Penetration Strategic Partnerships Value Proposition Validation
Next Move: Expansion
·
Impact: 8/10
·
Ideal For: RegTech SaaS Investors

About Sinpex

Sinpex provides AI-driven solutions for KYB compliance to financial institutions, banks, fintech companies, payment service providers, and risk governance teams. Headquartered in Germany, Sinpex specializes in AI-powered compliance solutions tailored for businesses seeking to streamline their KYC processes.

Founded in 2019, Sinpex offers services such as automated KYC/KYB solutions, business verification software, and AML risk checks. The company operates on a B2B SaaS platform model and generates revenue through subscription, usage-based, and tiered pricing models. These offerings help clients efficiently manage regulatory requirements and enhance their risk monitoring capabilities.

Business keywords: KYB Compliance, KYC, RegTech, AML Compliance, Risk Monitoring, NLP, FinTech, Client Onboarding, Regulation Technology, Business Growth, Trust Building, Secure Business Solutions

Services & Products

AI-powered compliance platform
Automated KYC/KYB solutions
Business verification software
AML risk checks

Target Customers

Financial institutions Banks Fintech companies Payment service providers Risk governance teams

No funding data available for Sinpex yet.

Latest News

View All
Taylor Wessing advises BlackFin Capital Partners on €10 million Series A financing round for Sinpex — Taylor Wessing
Taylor Wessing advises BlackFin Capital Partners on €10 million Series A financing round for Sinpex
Taylor Wessing Jan 20, 2026
Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era — Tech
Sinpex raises €10M Series A to redefine KYB automation for Europe’s AML era
Tech Jan 19, 2026
NEWS: Sinpex raises €10m to expand its KYB platform across Europe — AML Intelligence
NEWS: Sinpex raises €10m to expand its KYB platform across Europe
AML Intelligence Jan 19, 2026
Sinpex Secures €10M Series A To Expand Its AI-Powered KYB Platform Across Europe — Financial IT
Sinpex Secures €10M Series A To Expand Its AI-Powered KYB Platform Across Europe
Financial IT Jan 19, 2026

FAQ About Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.
Sinpex was founded in 2019.
Sinpex is headquartered in Germany. As of Oct 2026, it also has offices in Munich, Germany.
Sinpex has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Sinpex has approximately 51 employees.
Sinpex offers: AI-powered compliance platform, Automated KYC/KYB solutions, Business verification software, AML risk checks.

Source: BounceWatch company record for Sinpex, https://bouncewatch.com/company/sinpex-1, updated 1 October 2026. When citing, please name BounceWatch and link this page.

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