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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.
Regpit
The autopilot for your compliance
Description
As a SaaS RegTech platform, Regpit simplifies complex legal requirements, providing a digital cockpit for both the financial and non-financial sectors to easily manage compliance with anti-money laundering regulations and sanctions. Our All-in-One AML & Sanctions Cockpit has been designed to meet the diverse needs of various sectors. It offers
a cost-effective and easily accessible solution for all necessary tasks, encompassing essential features such as AI-based Risk Management, KYC-as-a-Service, sanctions management, and comprehensive training modules. Additionally, we provide expert support and money laundering reporting officers. Streamlined Complexity by Experts: Our mission is to make compliance accessible and efficient by leveraging the power of RegTech. This ensures that businesses are always protected and prepared for future growth.
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Company Details
Legal name
Regpit GmbH
Company registration
Amtsgericht Charlottenburg (Berlin) HRB 233505 B
Founded in
2021
Financing Rounds
Financing rounds currency
Euros €
Last financing round
2025
Contact Information
Website
Address
Mohrenstraße 32, 10117 Berlin, Deutschland
Location
Mohrenstraße 32, 10117 Berlin, Deutschland
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