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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.
Earth Channel
Description
Earth Channel Limited is a Hong Kong based RegTech startup to address the inefficient KYC/AML process in financial institutions. Our team was awarded as the Winner of the HSBC Safeguard App Competition (Startup category), received HKMOL Award 2019, ETNet FinTech Awards 2019 (CyberSecurity Category) and recently got Silver Award in IFTA FinTech Achievement Awards 2019 (RegTech Category) respectively. We are also honoured to be selected as FinTech Abu Dhabi (FTAD) 2019:FinTech 50 and in particular thrilled to know that we are the only startup coming from Hong Kong.
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Company Details
Legal name
Earth Channel Limited
Company registration
2171109
Founded in
2014
Financing Rounds
Financing rounds currency
US Dollars $
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
Units 404-415, L4, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong
Location
Units 404-415, L4, Core E, Cyberport 3, 100 Cyberport Road, Hong Kong
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