Your Industry. Your Risks. Our Expertise.
Where Compliance Meets Industry Expertise
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
