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.


Legit or Scam, One Click Away!
Wikifx is a global corporate financial information searching tool. Its core function is to provide basic information searching, regulatory license searching, credit evaluation, platform identification, and other services to the included foreign exchange trading companies.
35000+ Lised brokers,30+ Listed Regulatory Authorities, large amount of IB and forex retail investors,200+ countries, 16 Languages on WikiFX(APP/Web/PC), helping global investors identify high rating brokers.
Based on public data from government departments, combined with advanced sniffing systems and scientific computer algorithms, Wikifx has built a big data solution that integrates data collection, data screening, data aggregation, data modeling, and data productization. Based on this, Wikifx is able to evaluate the supervision level and risk level of the included enterprises from multiple dimensions and provide corresponding security solutions for individual users, enterprise users, and government departments.
Wikifx always attaches great importance to the scientific and technological research and development of independent intellectual property rights and strives to provide users with high-quality services through continuous innovation and continuous iteration. The company is positioned as an international business enterprise and has established branches or offices in Singapore, Japan, Australia, Indonesia, Vietnam, Thailand, Cyprus, and other countries. It has promoted the use of Wikifx to users from all over the world in more than 14 different languages. Users from all over the world fully enjoy the magic and convenience brought by Internet technology.
There are no reviews yet.
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.
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.
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.
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.
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.