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AITHEA
- http://www.ai-thea.com
- 2025
- 5
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.
Aereve
Description
Aereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area. Aereve is an industry pioneer in both Operational and Supervisory Anti-Money Laundering (AML) control for Cross Border Fintech in terms of Identification, Fraud Consortium, Know-Your-Customer, Adverse Media and Name and Transaction Screening using native-to-native translateral NLP technology.
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Company Details
Legal name
Aereve Company Ltd
Company registration
2927535
Founded in
2020
Contact Information
Website
Address
Room 55, 5/F, Core F, Cyberport, 100 Cyberport Road, Pok Fu Lam, Hongkong
Location
Room 55, 5/F, Core F, Cyberport, 100 Cyberport Road, Pok Fu Lam, Hongkong
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