New
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.
Regtics
Description
Regtics is a RegTech startup aiming to incorporate big data analytics, artificial intelligence, and machine learning into compliance solutions for meeting the diverse needs of the compliance professionals. The solutions include KYC, name screening, AML transaction monitoring, and investigation bot.
Helping the banks to improve efficiency and effectiveness of existing compliance solutions using AI technology, Regtics also helps SME to raise the compliance standard to meet the world-class standard. Regtics provides one single platform for the compliance requirement with affordable pricing and practical support. The team has the best domain experts, data scientists, and software developers.
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Company Details
Legal name
Regtics Limited
Company registration
2699210
Founded in
2018
Financing Rounds
Financing rounds currency
US Dollars $
Financials
Financial reporting currency
US Dollars $
Contact Information
Website
Address
Hong Kong Science Park Unit 603-607, 6/F, Lakeside 2, , No.10 Science Park West Avenue, Hong Kong Science Park, Shatin, N.T., Hong Kong
Location
Hong Kong Science Park Unit 603-607, 6/F, Lakeside 2, , No.10 Science Park West Avenue, Hong Kong Science Park, Shatin, N.T., Hong Kong
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