About Dr. Camillo Werdich

Sinpex, the AI-powered platform for KYB / KYC lifecycle management, today announced its €10 million Series A financing round

Sinpex has been awarded 1st place in the “ID Verification & KYC” category at the prestigious FF Awards 2025

Deloitte and Sinpex today announced the results of their joint Europe-wide survey on the implementation readiness of the new EU AML Package

As the European Union’s comprehensive Anti-Money Laundering Regulation (AMLR) package approaches its 2027 implementation deadline, Sinpex, a leading provider of KYC/KYB solutions, and Deloitte, a global leader in professional services, have launched a pan-European survey to assess the preparedness of compliance teams across industries.

Money20/20, the world's leading fintech show and the place where money does business, held its anticipated Startup Media Session on June 4th at Money20/20 Europe in Amsterdam. Eight startups took the spotlight on the Briefing Stage, each with a transformative solution poised to reshape industries—from emerging market payments and decentralized identity to climate tech investing and AI-powered risk management.