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.


Next-generation RegTech software for navigating the Cyber Security, Governance, Risk Management and Compliance space.
Alyne is a content centered, RegTech, next generation Software as a Service. We enable organisations of all industries and sizes mature their cyber security, risk management and compliance capabilities and cost effectively measure maturity in your extended enterprise.
Acquired by Mitratech in September 2021.
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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.
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.
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.
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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.