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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.
Sinpex
Description
Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts.
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Company Details
Legal name
Sinpex GmbH
Company registration
Amtsgericht München HRB 258620
Founded in
2019
Financing Rounds
Financing rounds currency
Euros €
Last financing round
2024
Capital raised last round in millions
4
Total capital raised in millions
4
Contact Information
Website
Address
Alter Hof 7, 80331 Munich, Deutschland
Location
Alter Hof 7, 80331 Munich, Deutschland
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