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.
Target Markets
Crypto assets, wallet providers & digital asset providers
Aithea helps crypto and digital asset firms navigate complex regulatory landscapes.
- Vendor matching for AML & KYC compliance tools
- Heliolus AI evaluates crypto-specific RegTech solutions
- Build business cases for blockchain compliance tech
- Training for MiCA and DORA compliance readiness
Trading platforms
We support trading platforms in sourcing and implementing the right compliance technology.
- Market surveillance tool evaluation via Heliolus
- Trade reporting compliance vendor discovery
- Cost benchmarking across RegTech providers
- Staff training on MiFID II and EMIR obligations
Payment providers & e-money institutions
Aithea connects payment firms with the compliance solutions they need to scale confidently.
- PSD2 and PCI-DSS vendor sourcing
- Fraud prevention tech evaluation
- Procurement support and business case building
- Compliance team upskilling via NanoAcademy
Alternative lenders & BNPL
We help alternative finance providers stay ahead of fast-moving consumer credit regulations.
- Credit risk and affordability tool discovery
- FCA consumer duty compliance readiness
- RegTech vendor shortlisting and evaluation
- Microlearning for lending compliance teams
Trading platforms & investment app providers
Aithea equips investment platforms with smarter compliance tooling and training.
- Suitability and robo-advice compliance tools
- RegTech procurement and vendor negotiation
- ESG disclosure and reporting vendor matching
- Investment compliance e-learning via NanoAcademy
Legal sector, consultants & tax advisory
We enable legal and advisory firms to deliver better compliance outcomes for their clients.
- RegTech tool discovery for client advisory work
- White-label compliance training via NanoAcademy
- Heliolus AI for rapid vendor risk assessment
- Business case support for compliance transformation
