Aithea GmbH
Booth number: 1A130-2
www.ai-thea.com
About us
AITHEA is a forward-thinking compliance and technology brand operating at the intersection of regulation, operational reality, and emerging innovation. Its mission is to equip compliance professionals and organizations with the tools, knowledge, and strategic guidance needed to navigate an increasingly complex regulatory and risk environment.
Through a combination of boutique consulting, technology matchmaking, and digital education, AITHEA helps organizations modernize compliance functions that have traditionally relied on fragmented systems and manual processes. The brand focuses particularly on financial crime compliance, trade compliance, and the integration of AI-driven technologies that can improve efficiency, decision-making, and risk visibility.
Address
Seidlstr. 5
80335 Munich
Germany
E-mail: aneta.klosek@ai-thea.com
Phone: +49 163 6381-502
Internet: www.ai-thea.com
Contact person:
Products & Services
NanoAcademy
NanoAcademy is AITHEA’s microlearning platform for compliance professionals. It delivers concise, focused learning modules on financial crime compliance, trade compliance, regulatory developments, and emerging technologies such as AI. The academy equips compliance teams with the knowledge required to operate in an increasingly digital and technology-driven regulatory environment.
Heliolus AI -Vendor Matchmaking
Heliolus AI is AITHEA’s technology intelligence and vendor-matching platform. It enables organizations to explore, benchmark, and identify compliance technology solutions across areas such as AML, sanctions screening, KYC, transaction monitoring, and trade compliance. The platform provides structured vendor intelligence and AI-supported analysis to help organizations navigate the complex compliance technology landscape.
