AITHEA
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
Review
Write a ReviewThere are no reviews yet.
Leave a Review
QCC
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.
Regpit
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 Hong Kong
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
FundTech
We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.
