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.
Regnology
Description
The regulation of financial markets is of central importance to a stable and sustainable financial system. With our many years of experience in risk data aggregation and reporting, as well as our comprehensive portfolio of products and services for the financial industry, we make a decisive contribution to transparent and stable financial markets. We offer a full range of services across the regulatory value chain for industry players worldwide. In June 2021, we merged with Vizor Software, a leading global provider of RegTech and SupTech with clients in over 30 countries. With our RegTech, RiskTech, and SupTech solutions, as well as our AEOI and tax reporting products, we enable both supervisory authorities and regulated firms to increase the efficiency of their processes in reporting, tax reporting, and risk and data management.
Acquired by Nordic Capital in December 2020.
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Company Details
Legal name
Regnology Germany GmbH
Company registration
Amtsgericht Frankfurt am Main HRB 81430
Founded in
1994
Acquired in
2020
News
Financing Rounds
Financing rounds currency
Euros €
Last financing round
2025
Capital raised last round in millions
460
Total capital raised in millions
460
Contact Information
Website
Address
Hanauer Landstraße 121, 60314 Frankfurt am Main-Bornheim/Ostend, Deutschland
Location
Hanauer Landstraße 121, 60314 Frankfurt am Main-Bornheim/Ostend, Deutschland
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