Sinpex
As of 1 Nov 2026, Sinpex has raised $11.2M across 1 verified round on record (amounts in other currencies converted to USD); latest: €10M Series A led by BlackFin Capital Partners, announced 19 Jan 2026.
As of 1 Nov 2026, Sinpex has raised $11.2M across 1 verified round on record (amounts in other currencies converted to USD); latest: €10M Series A led by BlackFin Capital Partners, announced 19 Jan 2026.
6 sources
Sources agree. ACE Ventures and TX Ventures are identified as participating existing investors in this round.
| Round | Amount | Announced | Lead | Buzz |
|---|---|---|---|---|
| Series A [ REPORTED LATER ]: This round was announced before Fireround first saw it. It stays in the company's history, not in Latest, Trending, or alerts. | $11.2M €10M | 2026-01-19 | BlackFin Capital Partners | No recent discussion |
6 sources [ VERIFIED · CORRECTED ] read against 1 of 6 sources
Sources agree. ACE Ventures and TX Ventures are identified as participating existing investors in this round. | ||||
Sinpex provides KYB software for banks and payment service providers that automates business verification, UBO identification and AML checks using primary-source registry data across 200+ jurisdictions.
Sinpex targets a costly, manual compliance bottleneck: banks and other regulated businesses need business onboarding, UBO identification, AML screening and ongoing reviews that are accurate, cross-border and auditable, while its platform is designed to reduce manual work. The €10 million Series A is meant to accelerate expansion into France and the Netherlands and investment in product and talent, building on named customers such as Otto Payments, EFS Deutschland, IKB, Bybit, Scayle Payments and KfW and reported OTTO Payments results that cut onboarding from 21 days to 7.
Checked against 10 sources today
| EARLIER ROUNDS FROM COMPANY RESEARCH · DEVELOPING | ||||
| Financing round | €4m | undated | TX Ventures | |