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.


The RISKflo Platform simplifies, digitises and socialises complex Governance, Risk and Compliance (GRC) processes, making GRC everybody’s business. RISKflo provides the five things that organisations managing GRC desperately need: โข continuous regulatory update and implementation โข fully-integrated processes covering: information capture, evidencing, multi- stakeholder review, challenge, approval, managing and audit reporting with full data lineage maintained โข automation and standardisation of GRC policy through a self-serve, no-code programming interface โข a complete set of data for big data & machine learning โข integration with legacy systems.
RISKflo provides built-in question flow logic, evidence capture, multi-stakeholder input and collaboration, simplified approval processes, real-time monitoring and rich reporting to help your enterprise meet your GRC obligationsโfast.
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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.
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