In January 2026, the Munich-based RegTech pioneer Sinpex secured €10 million ($10.8M) in a Series A funding round. The investment was led by BlackFin Capital Partners, Europe’s largest financial services specialist, with continued participation from existing backers ACE Ventures and TX Ventures.
The company is led by Founder and CEO Dr. Camillo Werdich, who launched Sinpex after witnessing the systematic failure of legacy compliance tools during his tenure at Deloitte. Sinpex offers an “all-in-one” AI-powered platform that unifies the entire Know Your Business (KYB) lifecycle—from document ingestion and UBO identification to ongoing risk monitoring.
The upcoming 2027 EU Anti-Money Laundering (EU AML) Regulation is creating an existential pressure for financial institutions. Sinpex addresses this by utilizing LLMs to extract data from unstructured corporate registries with 90% accuracy, reducing onboarding times by up to 80%. This shift toward “Logic-First” verification follows the same architectural philosophy as AI-native code security layers, where the focus is on enforcing structural integrity rather than static lookups.
The new capital will be used to scale Sinpex’s engineering team and accelerate its expansion into key European markets, including France and the Netherlands. By automating high-friction administrative layers in the regulatory process, Sinpex provides an operational leverage similar to automated legal billing systems, allowing compliance officers to act as strategic risk managers rather than data entry clerks.
Market Signal
- The “Documentary Proof” Alpha: Sinpex’s €10M round validates a critical market pivot: regulators are moving away from database-driven “check-the-box” compliance toward evidence-based documentary proof. Sinpex’s ability to “read” and reason across global registries gives it a decisive moat over traditional data aggregators.
- Institutional Founder-Market Fit: Dr. Camillo Werdich’s background in financial services project leadership provides Sinpex with a rare “insider” understanding of bank-grade audits. This pedigree is why BlackFin, a firm with €4B in AUM, is backing Sinpex to become the pan-European champion for KYB.
- Efficiency as a Regulatory Shield: With over 100,000 investigations managed for clients like KfW and Otto Payments, Sinpex has proven that AI can handle 99% of query volumes without compromising clinical precision. This level of automation is consistent with the shift toward autonomous contract intelligence, where machine speed meets legal robustness.
Key Details
- Company: Sinpex (Sinpex GmbH)
- Funding: €10M Series A
- Headquarters: Munich, Germany
- Lead Investor: BlackFin Capital Partners
- CEO: Dr. Camillo Werdich
- Use Case: AI-powered KYB automation, UBO identification, and 2027 EU AML compliance readiness
