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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.
Fino Digital
Description
fino is a leading German B2B-Tech Startup. We build market-leading products and analytics in three business lines: bank account mining (FinTech), invoice aggregation (DocTech) and KYC/AML (RegTech). fino digital represents the FinTech business line.
Over 500+ financial institutions and corporates in Germany, EU, UK, AUS and US use our products for there B2B and B2C customers. Our tech- and data-based business models help you to make more profit.
Behind our products is our unique fino.profile with unbelievable insights to your customers. Our machine-learning algorithms identify e.g. personal characteristics, behaviour, subscriptions, assets, purchased products, credit-worthiness, customer lifecycle.
Our FinTech portfolio is completed by fino.context which ensures relevant daily interactions and fino.OS which enables your platform with our micro-services.
Tags
Company Details
Legal name
fino digital GmbH
Founded in
2015
News
Financing Rounds
Financing rounds currency
Euros €
Financials
Financial reporting currency
Euros €
Contact Information
Website
Address
fino digital GmbH, Universitätsplatz, Schillerviertel, Nord (Holland), Kassel, Hessen, 34127, Germany
Location
fino digital GmbH, Universitätsplatz, Schillerviertel, Nord (Holland), Kassel, Hessen, 34127, Germany
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