Discover the diverse industries we serve!
Discover the diverse industries we serve! From banks and financial institutions to corporates in trade and supply chain, our expertise spans compliance, risk management, and AI-driven solutions.
Air Cargo
Keep your shipments flying high without compliance turbulence!
We help air cargo providers to navigate the maze of global trade regulations, export controls, customs and sanctions.
From helping you to choose the right restricted goods screening to AI-powered risk assessments, we ensure your cargo moves smoothly across borders—fast, secure, and fully compliant. No delays, no fines—just seamless global trade.
Ready for takeoff?
Maritime Shipping, Freight Forwarding and the Supply Chain
Whether by sea or road, compliance shouldn’t slow you down! AITHEA Consulting helps maritime operators, freight forwarders, and trucking companies navigate sanctions, export controls, and customs regulations with ease.
From ensuring smooth port clearances to tackling restricted goods screenings and cross-border documentation, we keep your cargo moving—fast, legal, and risk-free.
No detours, no delays—just seamless global trade, from port to pavement!
Challenger & Neo Banks
Agile, digital, and built for the futurFast, digital, and built to disrupt—your bank needs compliance that keeps up. AITHEA connects challenger and neo banks with tech and data who truly understand your unique needs.
From AI-driven AML and KYC solutions to real-time fraud prevention and regulatory readiness, we help you stay compliant without sacrificing speed or innovation.
Scale securely, streamline compliance, and focus on what you do best—reshaping the future of banking.
Start-Ups
Scaling fast? Don’t let compliance slow you down. AITHEA connects startups with the right experts to navigate AML, KYC, trade regulations, and data compliance—without the red tape.
Whether you're building a fintech, AI platform, or global marketplace, we help you stay regulator-ready while focusing on innovation and growth.
Smart, scalable compliance for the innovators of tomorrow.
PSP, Wallet and Crypto
In the fast-moving world of payments and digital assets, compliance is key to scaling securely. AITHEA helps PSPs, digital wallets, and crypto businesses navigate AML, KYC, sanctions, and evolving global regulations.
We connect you with experts who understand the unique risks of digital transactions—ensuring seamless onboarding, fraud prevention, and regulatory readiness.
Stay compliant, build trust, and grow with confidence in the future of finance.
Corporates
From pharma to automotive, navigating global trade regulations is complex—especially when you trade special or restricted goods.
AITHEA helps corporations stay ahead of export controls, sanctions, and financial crime risks while ensuring smooth cross-border operations.
We assistyou with choosing the right tools to identify dual-use goods, classify tariff codes, and preparing for customs compliance, so your supply chain stays secure and efficient.
We help you to be compliant and stay competitive in a fast-changing world.