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.


DeepFintech is an advanced RegTech (regulatory technology) provider that offers a range of one-stop solutions powered by AI technology for financial professionals to meet regulatory requirements at the best efficiency and cost.
DeepFintech is an advanced RegTech (regulatory technology) provider that offers a range of one-stop solutions powered by AI technology for financial professionals to meet regulatory requirements at the best efficiency and cost.
DeepFintech understands that working smart is the key to modern business success. Therefore we provide a range of one-stop RegTech (regulatory technology) solutions for businesses to fulfil regulatory obligations in the easiest way. From audit report generation and document collaboration to AI translation, which are powered by our industry-leading deep learning AI technology, our handy tools are designed to serve the unique needs of different professional clients in various areas of the financial sector with the best time and cost effectiveness.
There are no reviews yet.
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.
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.
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.
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.