Kerberos Compliance

• Germany, Munich
• http://www.ai-thea.com

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.

• Hong Kong
• https://www.qcckyc.com/

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.

• Berlin, Germany
• https://regpit.com/

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.

• Hong Kong
• https://www.starcompliance.com/

StarCompliance is a leading provider of employee compliance technology solutions.

• Singapore
• https://www.advancegroup.com/

Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.

• Hong Kong
• https://www.fund-tech.hk/

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.