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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.
Eureka Fintech
Description
Eureka FinTech Limited (Eureka FinTech) incorporated in Hong Kong, aims to be a pioneer in providing innovative KYC (Know Your Customer) information including supply-chain information, AML and Compliance solutions to manufacturers and financial institutions across Asia via its comprehensive financial services platform and bespoke consulting services. Eureka Fintech’s comprehensive financial services platform integrates into one single platform big data, private data vendor databases and banks’ internal data by utilizing AI and graph technologies. Focused, user-friendly and easy to access, Eureka Fintech’s comprehensive financial services platform provides clients and users e.g. manufacturers, compliance officers and relationship managers with easily accessible and comprehensive information to assist them in analyzing the potential risks from supply chains and business relationships which appear suspicious or raise red flags. During the crisis of COVID 19, it causes the breakage of certain supply chains. This platform can provide an efficient information resources to find the related suppliers for replacement. As a start-up company, Eureka Fintech aims to differentiate itself by also providing services in a nimble and customized manner e.g. by developing capabilities to provide cross border multi language services to clients across Asia.
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Company Details
Legal name
Eureka Fintech Limited
Company registration
2810253
Founded in
2019
Financing Rounds
Financing rounds currency
US Dollars $
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
Lion Rock 72, 1/F, InnoCentre 72 Tat Chee Avenue Kowloon Tong, Kowloon
Location
Lion Rock 72, 1/F, InnoCentre 72 Tat Chee Avenue Kowloon Tong, Kowloon
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