Sinpex
2 known investors
Sinpex offers business verification software that automates evidence collection for customer onboarding and continuous AML (anti-money laundering) compliance. The product serves regulated businesses such as banks and fintechs managing compliance and risk.
CybersecurityFintechSaaS
Investors · 2
Frequently asked questions
- What does Sinpex do?
- Sinpex offers business verification software that automates evidence collection for customer onboarding and continuous AML (anti-money laundering) compliance. The product serves regulated businesses such as banks and fintechs managing compliance and risk.
- Who are Sinpex's investors?
- Sinpex's investors include TX Ventures, ACE & Company.