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.


CAPTRACE offers innovative software solutions and services in the field of management of company shares and investors. Its share register service allows issuers full transparency of their investor structure and is therefore ideally positioned for the upcoming requirements of the new shareholder rights directive (ARUG II). In addition, CAPTRACE is the first registrar to offer the custody of company shares, which are secured both by distributed ledger technology (DLT) and in central securities depository.
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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.
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