# Serge Marquie

> Serge Marquie is a seed investor backing Finance and Software. See 2 investments, check sizes, portfolio and contact details. Updated Aug 2026.

- Type: Angel Investor
- Location: Belvedere Tiburon, United States
- Total investments: 2
- Last investment: Jan 2024
- Lead investor: 0%
- Last updated: Aug 2026
- LinkedIn: https://www.linkedin.com/in/serge-marquie-282911274/

Serge Marquie is a CFO and Co-Founder at SumUp Analytics.

## Contacts

5 contacts available for Serge Marquie: work email, personal email, work phone, personal phone and socials. Sign up free to unlock them: https://app.shizune.co/sign-up/investor-profiles/find-email/serge-marquie?utm_source=investor_profile

## Investment focus

### Industry

| Industry | Investments | Share |
| --- | --- | --- |
| Finance | 1 | 50% |
| Software | 1 | 50% |
| Analytics | 1 | 50% |
| Compliance | 1 | 50% |
| Information Technology | 1 | 50% |

7 industries tracked in total.

### Stage

| Stage | Investments | Share |
| --- | --- | --- |
| Seed | 1 | 50% |
| Venture - Series Unknown | 1 | 50% |

## Investments

| Company | Description | Amount | Stage | Date | Website |
| --- | --- | --- | --- | --- | --- |
| Sinpex | 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 | https://www.sinpex.ch/ |
| Sinpex | 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 | https://www.sinpex.ch/ |

2 of 2 investments shown.

## Co-investors
- [ACE Ventures](https://shizune.co/investors/profile/aceleratech) — VC Fund, 2 deals together
- [AI.FUND](https://shizune.co/investors/profile/ai-fund) — VC Fund, 2 deals together
- [EquityPitcher Ventures](https://shizune.co/investors/profile/equitypitcher) — VC Fund, 2 deals together
- [AI Fund](https://shizune.co/investors/profile/andrew-ng-ai-fund) — VC Fund, 1 deal together
- [TX Ventures](https://shizune.co/investors/profile/tx-ventures) — VC Fund, 1 deal together

## Similar investors

### Similar stage
- [Antler](https://shizune.co/investors/profile/antler-be9c) — VC Fund
- [Alumni Ventures](https://shizune.co/investors/profile/alumni-ventures-group) — VC Fund
- [Right Side Capital Management](https://shizune.co/investors/profile/right-side-capital-management) — VC Fund

## 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 Aug 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.

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