Fundz

Sinpex's Cloud-Based Aml Software Attracts €4M Investment

PRIVATEJan 11, 2024

Amount Raised

€4 Million

Round Type

Seed

MunichSoftware

Investors

ジョン・C・マーティン財団Goldman Sachs Partner Serge MarquieFormer Helvetia Ceo Stefan LoackerRaisin Founder Michael StephanAI FundEquity PitcherTX Ventures

Description

Today business compliance and anti-money laundering (AML) solution provider Sinpex closed an oversubscribed financing round of €4 million

Quick answer

Sinpex raised €4 Million in a Seed round, dated January 11, 2024. Investors: ジョン・C・マーティン財団, Goldman Sachs Partner Serge Marquie, Former Helvetia Ceo Stefan Loacker, Raisin Founder Michael Stephan, AI Fund, Equity Pitcher and TX Ventures. Sinpex is based in Munich, Bavaria, Germany.

How much did Sinpex raise?
Sinpex raised €4 Million in a Seed round on January 11, 2024.
Who invested in Sinpex?
ジョン・C・マーティン財団, Goldman Sachs Partner Serge Marquie, Former Helvetia Ceo Stefan Loacker, Raisin Founder Michael Stephan, AI Fund, Equity Pitcher and TX Ventures are named as investors in this round.
What does Sinpex do?
Sinpex is a compliance solutions provider that simplifies KYC and KYB processes, empowering businesses to build trust, ensure regulatory integrity, and achieve secure, scalable growth through fast, accurate, and..
Where is Sinpex based and how big is it?
Sinpex is based in Munich, Bavaria, Germany. Fundz records about 39 employees.
Who are the decision-makers at Sinpex?
Fundz holds 1 contact at Sinpex. Names and contact details are shown to Fundz members.

Source: Fundz verified event record.

Who else raised in Software around the same time

Companies in the same sectors as Sinpex that raised within 45 days of this round, from Fundz verified event records.

  • BOLD raised $50M (Series C) on February 23, 2024.
  • CureMint, Inc. raised $831K (Seed) on February 23, 2024.
  • PeopleForce raised $2M (Seed) on February 23, 2024.
  • Sparqle raised $1.3M (Seed) on February 23, 2024.
  • Trace 3D raised $1.7M (Seed) on February 23, 2024.
  • PAXAFE raised $6M on February 23, 2024.

Who to call at Sinpex, and when

A new round usually means Sinpex is about to hire and buy. The teams that reach out first get the meeting.

  • An alert the day Sinpex raises, hires an executive or expands, scored against what you sell
  • The decision-makers there, with verified emails
  • Who you already know at Sinpex, from your own LinkedIn network

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Company Information

Company

Sinpex

Location

Munich, Bavaria, Germany

About

Sinpex is a compliance solutions provider that simplifies KYC and KYB processes, empowering businesses to build trust, ensure regulatory integrity, and achieve secure, scalable growth through fast, accurate, and reliable solutions backed by deep industry expertise.

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Fundz sees it the moment Sinpex raises, hires an exec or expands, usually minutes after it happens, and tells you who to reach.

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