{"id":97301,"date":"2024-01-12T09:25:00","date_gmt":"2024-01-12T08:25:00","guid":{"rendered":"https:\/\/cms.munich-startup.net\/?p=97301"},"modified":"2024-01-11T17:38:33","modified_gmt":"2024-01-11T16:38:33","slug":"sinpex-financing","status":"publish","type":"post","link":"https:\/\/cms.munich-startup.net\/en\/97301\/sinpex-financing\/","title":{"rendered":"Anti-money laundering startup Sinpex raises \u20ac4 million"},"content":{"rendered":"<div class=\"entry-content\">\n<p>Founded in 2019, the Munich-based startup Sinpex is a provider of compliance and AML (anti-money laundering) solutions. The cloud-based software reduces the manual effort required to capture and verify compliance-relevant data while simultaneously increasing the accuracy of legitimizing business relationships. <a href=\"\/en\/89111\/sinpex-7-questions\/\">the startup<\/a> on artificial intelligence and natural language processing.<\/p>\n\n\n\n<p>The now completed, oversubscribed financing round brings the startup \u20ac4 million in fresh capital. It is jointly led by investors TX Ventures and ACE Ventures, with participation from existing investors EquityPitcher and the AI Fund. In addition to other business angels, bankers Michael Stephan, founder of Raisin, former Helvetia CEO Stefan Loacker, and former Goldman Sachs partner Serge Marquie also invested. The startup plans to invest the money in strengthening growth and preparing for its international expansion.<\/p>\n\n\n\n<p><strong>Camillo Werdich<\/strong>, founder and CEO of Sinpex, says:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Given current regulatory developments, combating money laundering is becoming increasingly important and is in high demand across all industries. We look back on an extremely successful 2023, in which we acquired significant customers and achieved temporary profitability. These successes put us in the comfortable position that our financing round was oversubscribed and we were able to attract renowned investors as partners for our growth. We are using the momentum of the financing round as an opportunity to make the Sinpex brand known beyond Germany&#039;s borders.&quot;<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">\u201cSinpex supports one of the biggest challenges facing the financial services industry\u201d<\/h2>\n\n\n\n<p><strong>Jens Schleuniger<\/strong>, Managing Partner at <a href=\"https:\/\/ventures.tx.group\/\" target=\"_blank\" rel=\"noreferrer noopener\">TX Ventures<\/a>, says:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Know-your-business processes are complex, expensive, and pose a real business risk for financial institutions. We were therefore excited when we analyzed Sinpex&#039;s software solution in more detail. We believe that Camillo&#039;s team has set a new market standard \u2013 also through the use of modern technologies. We are therefore delighted to have been able to support the Sinpex team and lead the financing round.&quot;<\/p><\/blockquote>\n\n\n\n<p>And <strong>Steve Salom<\/strong>, Partner at ACE Ventures, adds:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;We are pleased to announce our investment in Sinpex, a leader in business customer KYC. Under Camillo&#039;s leadership, Sinpex is transforming not only the customer onboarding process for regulated and unregulated firms, but also the continuous auditing of their data. Sinpex is helping address one of the financial services industry&#039;s biggest challenges, enabling companies to turn regulatory compliance into a strategic advantage. Sinpex&#039;s advanced platform improves both KYC processes and risk management, demonstrating exceptional efficiency. We are excited to support Sinpex on its journey to becoming a category leader.&quot;<\/p><\/blockquote>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The Munich-based startup Sinpex automates the process of customer identity verification. With their approach, they have now won over several investors and raised four million euros. The round is led by TX Ventures and ACE Ventures.<\/p>","protected":false},"author":33,"featured_media":97302,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[5638,1],"tags":[4800],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-Geldw\u00e4sche-Startup Sinpex sammelt 4 Millionen Euro ein - Munich Startup<\/title>\n<meta name=\"description\" content=\"Das M\u00fcnchner Startup Sinpex automatisiert den Prozess rund um die Identit\u00e4tspr\u00fcfung von KundInnen. Nun hat es 4 Millionen Euro eingesammelt.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cms.munich-startup.net\/en\/97301\/sinpex-financing\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Geldw\u00e4sche-Startup Sinpex sammelt 4 Millionen Euro ein - Munich Startup\" \/>\n<meta property=\"og:description\" content=\"Das M\u00fcnchner Startup Sinpex automatisiert den Prozess rund um die Identit\u00e4tspr\u00fcfung von KundInnen. Nun hat es 4 Millionen Euro eingesammelt.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cms.munich-startup.net\/en\/97301\/sinpex-financing\/\" \/>\n<meta property=\"og:site_name\" content=\"Munich Startup\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/munichstartup\/\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-12T08:25:00+00:00\" \/>\n<meta name=\"author\" content=\"Maximilian Feigl\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@munich_startup\" \/>\n<meta name=\"twitter:site\" content=\"@munich_startup\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maximilian Feigl\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/\",\"url\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/\",\"name\":\"Anti-Geldw\u00e4sche-Startup Sinpex sammelt 4 Millionen Euro ein - Munich Startup\",\"isPartOf\":{\"@id\":\"https:\/\/cms.munich-startup.net\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg\",\"datePublished\":\"2024-01-12T08:25:00+00:00\",\"author\":{\"@id\":\"https:\/\/cms.munich-startup.net\/#\/schema\/person\/40ec2127e0b2a722f0cb734a53f43509\"},\"description\":\"Das M\u00fcnchner Startup Sinpex automatisiert den Prozess rund um die Identit\u00e4tspr\u00fcfung von KundInnen. Nun hat es 4 Millionen Euro eingesammelt.\",\"breadcrumb\":{\"@id\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#primaryimage\",\"url\":\"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg\",\"contentUrl\":\"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg\",\"width\":2400,\"height\":1600,\"caption\":\"Camillo Werdich, Gr\u00fcnder und CEO von Sinpex und Diane Siegloch, die in Verbindung mit der Finanzierungsrunde zur neuen Chief Sales Officer von Sinpex ernannt wurde.\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/cms.munich-startup.net\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Anti-Geldw\u00e4sche-Startup Sinpex sammelt 4 Millionen Euro ein\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/cms.munich-startup.net\/#website\",\"url\":\"https:\/\/cms.munich-startup.net\/\",\"name\":\"Munich Startup\",\"description\":\"Das offizielle Startup-Portal f\u00fcr M\u00fcnchen\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/cms.munich-startup.net\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/cms.munich-startup.net\/#\/schema\/person\/40ec2127e0b2a722f0cb734a53f43509\",\"name\":\"Maximilian Feigl\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/cms.munich-startup.net\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/194fab98a3d18da0d43ab2b73b348908?s=96&d=blank&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/194fab98a3d18da0d43ab2b73b348908?s=96&d=blank&r=g\",\"caption\":\"Maximilian Feigl\"},\"description\":\"Maximilian Feigl berichtet seit 2020 \u00fcber das M\u00fcnchner Startup \u00d6kosystem. Dabei haben es dem studierten Politikwissenschaftler vor allem Deeptech-Themen angetan.\",\"url\":\"https:\/\/cms.munich-startup.net\/en\/author\/feigl\/\"}]}<\/script>\n<meta property=\"og:image\" content=\"https:\/\/cms.munich-startup.net\/en\/wp-content\/uploads\/2024\/01\/Sinpex.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2400\" \/>\n\t<meta property=\"og:image:height\" content=\"1600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Anti-money laundering startup Sinpex raises \u20ac4 million - Munich Startup","description":"The Munich-based startup Sinpex automates the process of verifying customer identities. It has now raised \u20ac4 million.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cms.munich-startup.net\/en\/97301\/sinpex-financing\/","og_locale":"en_US","og_type":"article","og_title":"Anti-Geldw\u00e4sche-Startup Sinpex sammelt 4 Millionen Euro ein - Munich Startup","og_description":"Das M\u00fcnchner Startup Sinpex automatisiert den Prozess rund um die Identit\u00e4tspr\u00fcfung von KundInnen. Nun hat es 4 Millionen Euro eingesammelt.","og_url":"https:\/\/cms.munich-startup.net\/en\/97301\/sinpex-financing\/","og_site_name":"Munich Startup","article_publisher":"https:\/\/www.facebook.com\/munichstartup\/","article_published_time":"2024-01-12T08:25:00+00:00","author":"Maximilian Feigl","twitter_card":"summary_large_image","twitter_creator":"@munich_startup","twitter_site":"@munich_startup","twitter_misc":{"Written by":"Maximilian Feigl","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/","url":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/","name":"Anti-money laundering startup Sinpex raises \u20ac4 million - Munich Startup","isPartOf":{"@id":"https:\/\/cms.munich-startup.net\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#primaryimage"},"image":{"@id":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#primaryimage"},"thumbnailUrl":"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg","datePublished":"2024-01-12T08:25:00+00:00","author":{"@id":"https:\/\/cms.munich-startup.net\/#\/schema\/person\/40ec2127e0b2a722f0cb734a53f43509"},"description":"The Munich-based startup Sinpex automates the process of verifying customer identities. It has now raised \u20ac4 million.","breadcrumb":{"@id":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#primaryimage","url":"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg","contentUrl":"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg","width":2400,"height":1600,"caption":"Camillo Werdich, Gr\u00fcnder und CEO von Sinpex und Diane Siegloch, die in Verbindung mit der Finanzierungsrunde zur neuen Chief Sales Officer von Sinpex ernannt wurde."},{"@type":"BreadcrumbList","@id":"https:\/\/cms.munich-startup.net\/97301\/sinpex-finanzierung\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cms.munich-startup.net\/"},{"@type":"ListItem","position":2,"name":"Anti-Geldw\u00e4sche-Startup Sinpex sammelt 4 Millionen Euro ein"}]},{"@type":"WebSite","@id":"https:\/\/cms.munich-startup.net\/#website","url":"https:\/\/cms.munich-startup.net\/","name":"Munich Startup","description":"The official startup portal for Munich","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cms.munich-startup.net\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/cms.munich-startup.net\/#\/schema\/person\/40ec2127e0b2a722f0cb734a53f43509","name":"Maximilian Feigl","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cms.munich-startup.net\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/194fab98a3d18da0d43ab2b73b348908?s=96&d=blank&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/194fab98a3d18da0d43ab2b73b348908?s=96&d=blank&r=g","caption":"Maximilian Feigl"},"description":"Maximilian Feigl has been reporting on the Munich startup ecosystem since 2020. The political scientist is particularly interested in deeptech topics.","url":"https:\/\/cms.munich-startup.net\/en\/author\/feigl\/"}]},"og_image":[{"width":2400,"height":1600,"url":"https:\/\/cms.munich-startup.net\/wp-content\/uploads\/2024\/01\/Sinpex.jpg","type":"image\/jpeg"}]},"_showyear":"","_inactive":"","_show_financing":"","_hide_on_map":"","_edit_lock":"1704991137:24","_edit_last":"24","_yoast_wpseo_focuskw":"Sinpex","_yoast_wpseo_metadesc":"Das M\u00fcnchner Startup Sinpex automatisiert den Prozess rund um die Identit\u00e4tspr\u00fcfung von KundInnen. Nun hat es 4 Millionen Euro eingesammelt.","_yoast_wpseo_linkdex":"75","_thumbnail_id":"97302","wbounce_status":"default","_yoast_wpseo_primary_category":"5638","_yoast_wpseo_focuskw_text_input":"","_yoast_wpseo_content_score":"60","ms_image_format":"contentwidth","_ms_image_format":"field_5cb8587572c8b","ms_dachzeile":"","_ms_dachzeile":"field_5cd9b7f365df5","ms_bump_post_date":"","_ms_bump_post_date":"field_5d1341edcf42a","guest_author_name":"","_guest_author_name":"field_5cee78a6016f9","guest_author_image":"","_guest_author_image":"field_5cee7914016fb","guest_author_description":"","_guest_author_description":"field_5cee78dd016fa","ms_post_image_caption":"","_ms_post_image_caption":"field_5f735b0735284","ms_post_image_credit":"","_ms_post_image_credit":"field_5f735b1435285","suppress_startupbox":"1","_suppress_startupbox":"field_60a64b0b6efc6","_yoast_wpseo_estimated-reading-time-minutes":"2","_wp_old_date":"","_yoast_wpseo_title":"","_yoast_wpseo_wordproof_timestamp":"","footnotes":"","easy_language_simplification_original_id":"","easy_language_source_language":"","easy_language_simplification_language":"","easy_language_api":"","easy_language_prevent_automatic_mode":"","_wp_old_slug":"","_wp_trash_meta_status":"","_wp_trash_meta_time":"","easy_language_simplification_state_changed_from":"","easy_language_de_EL_changed":"","ms_competition_deadline":"","_ms_competition_deadline":"","_wpbitly":"","enclosure":"","_yoast_wpseo_meta-robots-noindex":"","_yoast_wpseo_meta-robots-nofollow":"","wbounce_template":"","wbounce_title":"","wbounce_text":"","wbounce_cta":"","wbounce_url":"","wbounce_override":"","_yoast_wpseo_opengraph-title":"","_yoast_wpseo_opengraph-description":"","_oembed_7131efca3705e16bd9da2c41df237660":"","_oembed_time_7131efca3705e16bd9da2c41df237660":"","_pprredirect_type":"","_pprredirect_url":"","_yoast_wpseo_opengraph-image":"","_yoast_wpseo_opengraph-image-id":"","_newsletterglue":"","easy_language_text_language":"","_wp_desired_post_slug":"","_relevanssi_noindex_reason":"","_links":{"self":[{"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/posts\/97301"}],"collection":[{"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/users\/33"}],"replies":[{"embeddable":true,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/comments?post=97301"}],"version-history":[{"count":4,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/posts\/97301\/revisions"}],"predecessor-version":[{"id":97310,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/posts\/97301\/revisions\/97310"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/media\/97302"}],"wp:attachment":[{"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/media?parent=97301"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/categories?post=97301"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cms.munich-startup.net\/en\/wp-json\/wp\/v2\/tags?post=97301"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}