StarCompliance Hong Kong

• Germany, Munich
• 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.

• Hong Kong
• https://www.qcckyc.com/
• 2025

QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.

• Berlin, Germany
• https://www.hakata.io/
• 2024

In a decentralised world, the conflicting demands for privacy & regulatory compliance are growing. Our solution enables Web2 and Web3 businesses to serve privacy-enhancing solutions to their customers.

• Berlin, Germany
• https://regpit.com/
• 2021

We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.

• Singapore
• https://www.advancegroup.com/
• 2016
• 1400

Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.

• Hong Kong
• https://www.fund-tech.hk/
• 2021

We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.