Sinpex vs SYNALOGiK Innovative Solutions Limited
Sinpex
The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance
51 employees · est. 2019 · Munchen, Germany
SYNALOGiK Innovative Solutions Limited
Delivering 360° data-driven protection against fraud, risk, and financial crime
34 employees · est. 2018 · Hereford, United Kingdom
SYNALOGiK Innovative Solutions Limited is the older company (2019 vs 2018); Sinpex is the larger of the two.
Side-by-Side Comparison
| Metric | Sinpex | SYNALOGiK Innovative Solutions Limited |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2018 older |
| Headquarters | ||
| Headquarters | Munchen, Germany | Hereford, United Kingdom |
| Employees | ||
| Employees | 51 larger | 34 |
| Industry | ||
| Industry | Analytics, Cloud Infrastructure, Data Analytics | Data Analytics, Information Technology |
| Funding Stage | ||
| Funding Stage | Series A | Series A |
| Total Funding | ||
| Total Funding | $14.00M | $3.00M |
| Funding Rounds | ||
| Funding Rounds | 3 | 1 |
| Services | ||
| Services | AI-driven extraction and verification, Automated KYC/KYB processes, AML compliance management, Regulatory risk assessment, Seamless customer onboarding | Automated Data Aggregation, Risk Assessment, Compliance Reporting |
| Target Customers | ||
| Target Customers | Financial institutions, Banks, Fintech companies, Businesses in regulated industries, Compliance officers | Insurance, Banking, Government, Law Enforcement, Gaming, Defense, Education |
| Taxonomy | ||
| Taxonomy | KYB ComplianceKYC SolutionsRegulatory TechnologyClient OnboardingFinancial Crime PreventionRisk Monitoring +5 | Fraud PreventionFinancial Crime DetectionData-driven SolutionsIntelligence And InvestigationCompliance TechnologyDigital Transactions Security +3 |
| Website | ||
| Website | sinpex.ch | synalogik.com |
About Sinpex
Sinpex, founded in 2019, is a Germany-based company revolutionizing the KYC/KYB sector through its AI-driven SaaS Solution. Its core mission is to simplify regulatory processes, helping businesses build trust and foster growth while ensuring compliance with industry standards. By focusing on speed,...
About SYNALOGiK Innovative Solutions Limited
SYNALOGiK Innovative Solutions Limited is a United Kingdom based startup founded in 2018, focusing on Data Analytics and Information Technology. The company's slogan, "Delivering 360° data-driven protection against fraud, risk, and financial crime," encapsulates their commitment to providing compreh...
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Compiled from the BounceWatch company index. We last looked at Sinpex on 18 Nov 2025, and SYNALOGiK Innovative Solutions Limited on 25 Feb 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
