Cleversoft

• Germany, Munich
• 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.

• Hong Kong
• https://www.qcckyc.com/
• 2025

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.

• Berlin, Germany
• https://www.hakata.io/
• 2024

In a decentralised world, the conflicting demands for privacy & regulatory compliance are growing. Our solution enables Web2 and Web3 businesses to serve privacy-enhancing solutions to their customers.

• Berlin, Germany
• https://regpit.com/
• 2021

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.

• Hong Kong
• https://www.starcompliance.com/
• 2020

StarCompliance is a leading provider of employee compliance technology solutions.

• Singapore
• https://www.advancegroup.com/
• 2016
• 1400

Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.