Serge Marquie
Angel Investor
Belvedere Tiburon, United States
Serge Marquie is a CFO and Co-Founder at SumUp Analytics.
- Total investments:
- 2
- Last investment:
- Lead investor:
- 0%
Last updated:
For AI agents: llms.txt
Industries Serge Marquie invests in
Stages Serge Marquie invests in
Countries Serge Marquie invests in
Contacts
| Type | Contact | Validation |
|---|---|---|
| Work email | ||
| Personal email | ||
| Work phone | ||
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Investment Focus
Industry
- Finance 1 (50%)
- Software 1 (50%)
- Analytics 1 (50%)
- Compliance 1 (50%)
- Information Technology 1 (50%)
Stage
- Seed 1 (50%)
- Venture - Series Unknown 1 (50%)
Investments
| Company | Description | Round | Links |
|---|---|---|---|
| Sinpex is a software company that offers an AI-driven platform for automating compliance processes related to Know Your Customer (KYC) and Know Your Business (KYB) checks. Its solution extracts and verifies regulatory data from primary sources such as corporate registries and shareholder lists, streamlining customer onboarding and due diligenceworkflows for financial institutions and related enterprises. The platform integrates document processing, risk assessments, screening against sanctions and PEP lists, and audit-ready reporting to support ongoing anti-money-laundering (AML) compliance. Sinpex also supports configurable workflows and continuous monitoring to keep compliance processes aligned with evolving legal requirements. | $5.5M / Venture - Series Unknown / Jan 11, 2024 | ||
| Sinpex is a software company that offers an AI-driven platform for automating compliance processes related to Know Your Customer (KYC) and Know Your Business (KYB) checks. Its solution extracts and verifies regulatory data from primary sources such as corporate registries and shareholder lists, streamlining customer onboarding and due diligenceworkflows for financial institutions and related enterprises. The platform integrates document processing, risk assessments, screening against sanctions and PEP lists, and audit-ready reporting to support ongoing anti-money-laundering (AML) compliance. Sinpex also supports configurable workflows and continuous monitoring to keep compliance processes aligned with evolving legal requirements. | $1.7M / Seed / Dec 31, 2021 |
Co-Investors
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FAQ
What does Serge Marquie invest in?
Serge Marquie invests primarily in Finance, Software and Analytics startups, most often at Seed and Venture - Series Unknown stage. Most of the 2 investments tracked by Shizune back companies in Germany. The Investment Focus section breaks down every industry, stage and country in the portfolio.
How do I contact Serge Marquie?
Public channels for Serge Marquie include LinkedIn. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
When did Serge Marquie last invest?
The most recent investment recorded for Serge Marquie closed in Jan 2024. Shizune tracks 2 investments in total for this profile, including round sizes, stages and portfolio companies, all sourced from confirmed public funding rounds and refreshed monthly.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Oct 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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