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Working side by side with our clients

Our Vision

Every year, millions of customers need to be identified and monitored to reduce money laundering and financing for terrorism. Most documents that contain customer data are manually analyzed during an onboarding process.

Our mission is to reduce the manual effort in collecting and verifying compliance-relevant data while increasing accuracy by using AI and Natural Language Processing (NLP).

Who we are

We are digital enthusiasts bringing together deep industry knowledge with cutting edge technology for financial services. We are an experienced group of experts in machine learning and AI.

We are supported by top management executives with over 30 years of experience at Goldman Sachs, TwoSigma, Helvetia Insurance Group, and Deutsche Bank.

We all work side by side with our clients to upgrade compliance to the digital age.

Why we are so
passionate about
Compliance

We have first-hand experience with compliance and client onboardings at major banks around the world. Analysts are forced to make split-second decisions manually and under immense pressure.

These snap judgements are not traceable, affected by human errors, and can end up costing millions of dollars. We help our clients reduce risk, save time, conduct more accurate assessments and, ultimately, fight against international crime.

Our Team

If you dream of working on a team with a breadth and depth of experience in an environment free of politics or hierarchy, Sinpex is your place! With strong ties to top universities, we use the latest technology to solve complex problems and help a trillion dollar industry fight financial crime!

Management

Diane Siegloch

CSO

Dr. Philipp Eska

CFO

Dr. Camillo Werdich

CEO

Diane Siegloch

CSO

Dr. Philipp Eska

CFO

Dr. Camillo Werdich

CEO

Stefan Loacker

Investor & Advisory Board

Dr. Torben Antretter

Investor & Advisory Board

Prof. Dietmar Grichink

Investor & Advisory Board

Dr. Serge Marquie

Investor & Advisory Board Member

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Our Team

Diane Siegloch

CSO

Dr. Philipp Eska

CFO

Dr. Camillo Werdich

CEO

Stefan Loacker

Investor & Advisory Board

Dr. Torben Antretter

Investor & Advisory Board

Prof. Dietmar Grichink

Investor & Advisory Board

Dr. Serge Marquie

Investor & Advisory Board Member

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Selected References

Selected References

Check out our open positions!

Check out our

News

Wir laden Sie herzlich zu unserem kostenfreien Webinar in Kooperation mit PwC und consalty zum Thema "Händler-Onboarding: KYC im Spannungsfeld zwischen Regulatorik und Customer Experience" ein.

July 2024

München/Frankfurt, 23.07.2024 – Die Raisin Bank setzt ab sofort auf Sinpex, Technologieführer für automatisierte Identifikations- und Compliance-Lösungen im B2B-Umfeld, um das Onboarding von Geschäftskunden zu automatisieren.

July 2024

In the fast-paced world of financial services, financial institutions are constantly seeking innovative ways to enhance efficiency and ensure regulatory compliance. For many, KYB (Know Your Business) is one of the most challenging processes to manage due to the role it plays in preventing fraud while maintaining regulatory compliance and efficient corporate client onboarding. In an effort to enhance this process, Sinpex partnered with Gradient to develop an AI-powered data extraction automation within the KYB process - creating significant ROI and ease-of-use for Sinpex customers.

June 2024

Treffen Sie uns am 02. & 03. Juli auf der COMPLIANEforBANKS vom Bankingclub in Köln. Am 02. Juli um 17 Uhr wird CSO Diane Siegloch zum spannenden Thema “KI als Gamechanger: KYC im Firmenkundengeschäft” auf die Bühne gehen.

June 2024

Sinpex successfully closed a €4m financing round. New investors are TX Ventures and ACE Ventures

January 2024

Sinpex, a Munich-based start-up that providesautomated identification and compliance solutions, has won the second prize atthe renowned Fintech Germany Award in the Seed Stage category.

April 2023

New Access and Sinpex establish a strategic partnership for simplified compliance processes

March 2022

Sinpex successfully closed a €1.5m seed round. New investors are EquityPitcher Ventures and AI.Fund.

January 2022

PwC Germany starts a cooperation with the Munich-based AI start-up Sinpex.

February 2020

Bayern Innovativ is a subsidy program by the Bavarian ministry of economics which honors outstanding innovations and startups in Bavaria.

September 2020

Deloitte Germany establishes a cooperation with the Munich-based AI startup Sinpex.

June 2021

Swisscom partners with Sinpex.

February 2021

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Compliance Simplified
Turning Documents into Decisions

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