AITHEA
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
Sinpex
Description
Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts.
Tags
Company Details
Legal name
Sinpex GmbH
Company registration
Amtsgericht München HRB 258620
Founded in
2019
Financing Rounds
Financing rounds currency
Euros €
Last financing round
2024
Capital raised last round in millions
4
Total capital raised in millions
4
Contact Information
Website
Address
Alter Hof 7, 80331 Munich, Deutschland
Location
Alter Hof 7, 80331 Munich, Deutschland
Review
Write a ReviewThere are no reviews yet.
Leave a Review
QCC
QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
Regpit
We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.
StarCompliance Hong Kong
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
FundTech
We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.
