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

Gholam Abdol

CTO

Diane Siegloch

CSO

Dr. Philipp Eska

CFO

Dr. Camillo Werdich

CEO

Gholam Abdol

CTO

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

See All

Our Team

Gholam Abdol

CTO

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

Arrow Left
Arrow Right

Selected References

Check out our open positions!

Check out our

Get in Touch

How did you hear about us?
Thank you for booking
a demo with us!
We will be in touch shortly, usually within 24 hours! If you don’t hear from us within that timeframe (during business days, please check your spam folder as the automated emails tend to slip in there easily too.
Oops! Something went wrong. Please fill in the required fields and try again.
How did you hear about us?
Your request has been submitted and we will get to you shortly.
Oops! Something went wrong. Please fill in the required fields and try again.