Where We'll Be This Summer.

8 May 2026

Aithea GmbH · Event Season 2026

Where We'll Be
This Summer.

Three events. Three conversations shaping the future of financial crime compliance. Here's where to find us — and what's on stage.

Event 01 / 03

Money20/20 Europe 2026

🏛 Exhibiting

When

2–4 June 2026

Where

Amsterdam RAI, Netherlands

Our Stand

German Pavilion

Audience

7,400+ global fintech & payments leaders

About the Event

Money20/20 Europe is the continent's premier fintech summit. In 2026 the agenda centres on four tightly interlocking pillars — all directly relevant to Aithea's mission at the intersection of AI and financial crime compliance.

Why We're There

Aithea is exhibiting as part of the German Pavilion, co-curated by Germany Trade & Invest. Our booth is the opportunity to introduce the financial services community to financial crime compliance of tomorrow — showcasing how AI-native tools redefine AML, fraud detection, and regulatory intelligence in ways legacy vendors simply cannot.

Relevant Agenda Topics

AI & the Agentic Age — Autonomous AI reshaping financial decision-making
Regulation in the Fast Lane — Compliance as strategic advantage
Money Stack Rewired — Stablecoins, new rails, identity & trust
The Great Rebundling — Integrated fintech services & new competitive frontiers
AI-powered fraud & financial crime — Embedded across the Agentic Age pillar

Pre-Event Social Angles

📍

Announcement

We'll be at Money20/20 Europe (2–4 June, Amsterdam) as part of the German Pavilion. Come find us and discover what the future of financial crime compliance looks like when AI stops asking and starts acting.

🤖

Thought Leadership

Money20/20 is putting "Agentic AI" centre stage this year — and rightly so. At Aithea, we've been building exactly this: AI that acts on financial crime, not just flags it. See you in Amsterdam.

🔎

Regulation Angle

Compliance is no longer a back-office function — it's a competitive differentiator. That's the theme at Money20/20 Europe 2026, and it's exactly why we'll be there. Let's talk strategy, not just software.

#Money2020Europe #GermanPavilion #FinancialCrime #AgenticAI #Fintech #AML #RegTech #Amsterdam

Event 02 / 03

Economic Crime Prevention Europe 2026

🤝 Delegate

When

10–11 June 2026

Where

The Circle Convention Center, Zurich Airport

Our Role

Delegate — Networking & Intelligence

Audience

400+ CCOs, GC, Regulators & Enforcement

About the Event

Now in its 5th year, ECP Europe is the leading senior-level forum for legal, compliance, and risk leaders tackling economic crime. It convenes government officials, in-house executives, and enforcement bodies — with speakers from the DOJ, SFO, Swiss Attorney General's Office, OFAC, OFSI, and the EU Commission.

Why We're There

Aithea is attending as a delegate — focused on relationship-building and intelligence-gathering. This is a room full of the practitioners who feel the pain Aithea solves every day: compliance leaders facing heightened enforcement, cross-border sanctions complexity, and rising pressure to adopt AI responsibly.

New for 2026

Compliance Technology Demos — use-case-led sessions showing how organisations apply technology to real enforcement challenges. A direct fit for Aithea's product narrative.

Exclusive Format

Invitation-only briefings for General Counsel and CCOs, focused on board-level risk and enforcement readiness — the highest-value networking tier at the event.

Relevant Agenda Topics

Financial Crime & AML — Core theme across both days
Sanctions & Export Controls — Heightened enforcement landscape
Fraud & Corruption — Detection and investigation frameworks
AI in Compliance — Applying technology to enforcement challenges
Cross-border Enforcement — DOJ, SFO, Swiss AG, OFAC, OFSI perspectives
Investigations & Ethics — Internal and external investigation practices
ESG & Corporate Misconduct — Risk at the compliance & ESG intersection
Data Security in Compliance — Protecting sensitive AML workflow data

Pre-Event Social Angles

🇨🇭

Announcement

Next stop: Zurich. We'll be joining 400+ compliance leaders at Economic Crime Prevention Europe (10–11 June) — learning, sharing, and connecting with the people shaping the future of financial crime prevention.

💡

Thought Leadership

From the DOJ to OFAC to the Swiss Attorney General — ECP Europe brings enforcement reality into the room. Excited to hear what cross-border pressure looks like in 2026, and how compliance teams are adapting. We have some thoughts too.

🤝

Networking

The best conversations at compliance events don't happen on stage. Looking forward to meeting fellow practitioners in Zurich and exchanging notes on what actually works. Find us at ECP Europe, 10–11 June.

#ECPEurope #FinancialCrime #AML #Sanctions #Compliance #RegTech #Zurich #EconomicCrime

Event 03 / 03

GITEX AI Europe 2026

🏛 Exhibiting

When

30 June – 1 July 2026

Where

Messe Berlin, Germany

Our Booth

H4.2-E24 & H4.2-E25 — near main stage

Focus

AI, Cybersecurity, Deep Tech, Startups

About the Event

GITEX AI Europe is one of Europe's largest tech events, spotlighting the continent's $3 trillion tech industry. The 2026 edition covers AI, cybersecurity (GISEC Europe), deep tech, quantum, and startup innovation — with speakers including Germany's Federal Minister for Digital Transformation and CEOs from DeepL, Delivery Hero, and Hewlett Packard Enterprise.

Why We're There

Aithea is exhibiting at booths H4.2-E24 and H4.2-E25, right next to the main stage. GITEX brings together enterprise tech buyers, investors, and government decision-makers from across Europe and beyond — a prime opportunity to position Aithea's AI-driven compliance technology squarely in the broader AI and cybersecurity conversation.

Relevant Agenda Topics

AI Everything Germany — Europe's decisive moment for AI leadership
Regulation vs. Scaling — Global AI leaders debate next moves
Governments & AI — The control bargain between regulators & innovators
GISEC Europe — Cybersecurity — Headline-sponsored by Trend Micro
Sovereign Frontier AI — Can Europe build its own AI research machine?
Startup & Scale-up Ecosystem — North Star Europe & investor programme

Pre-Event Social Angles

📍

Announcement

Berlin, here we come. 🇩🇪 We'll be exhibiting at GITEX AI Europe (30 Jun–1 Jul, Messe Berlin) at booths H4.2-E24 & H4.2-E25 — right by the main stage. Come find us and see how AI is transforming financial crime compliance.

🔐

Cybersecurity / AI Tie-in

AI is reshaping what it means to be secure — and compliant. At GITEX AI Europe, Europe's sharpest minds debate regulation, sovereignty, and responsible AI. We're right in the middle of that conversation. Find us at booths H4.2-E24/E25.

🚀

Series / Hype Post

Amsterdam → Zurich → Berlin. It's going to be a busy summer. Saving the best for last: GITEX AI Europe. Two days, one booth, hundreds of conversations about the future of AI and financial security. Who else is going?

#GITEXEurope #AIEverything #Berlin #Cybersecurity #GISEC #AgenticAI #AICompliance #TechEurope

Speak to us!

If you wish to learn more about our Solutions and Partners we work with, click here to learn more:

Follow us on social media or drop us a line:

2 September 2025
Financial crime rarely begins with a suspicious transaction.
Cargo Vessel Shipping
19 June 2025
Global trade is the lifeblood of the modern economy, connecting businesses, markets, and consumers across borders. However, as international trade grows in complexity, so do the challenges of ensuring compliance with ever-evolving regulations. Trade compliance—the process of adhering to laws and regulations governing imports and exports—has become a critical focus for businesses worldwide. In recent years, automation, and artificial intelligence (AI) have emerged as game-changers, streamlining trade compliance processes, reducing errors, and improving efficiency. In this article, we’ll explore the latest trends in global trade and how technology is transforming trade compliance.
28 May 2025
From Assistants to Autonomous Allies—Why the Rise of Agentic AI Is a Game-Changer for Regulated Industries
5 March 2025
Welcome to the high-stakes universe of trade compliance – a realm where geopolitical chess meets corporate survival and artificial intelligence whispers promises of transformation.
13 February 2025
Sanctions are a critical tool in international relations, designed to pressure rogue states and individuals to change their behavior: However, the effectiveness of these measures is constantly challenged by the ingenuity of those seeking to circumvent them. Among the shadowy tactics employed, the phenomenon of "ghost ships" stands out as a particularly perilous art form of sanction evasion, navigating a maze of financial deception on the high seas. Ghost ships, or phantom vessels, are ships deliberately operating without transmitting their Automatic Identification System (AIS) signals. AIS is essentially a vessel's transponder, broadcasting its location, speed, and other crucial information. Switching it off renders a ship virtually invisible to traditional tracking systems, creating a cloak of invisibility perfect for illicit activities.
13 February 2025
It's a complex, ever-evolving landscape where getting it wrong can have catastrophic consequences – hefty fines, reputational damage, and even criminal charges. For years, we've relied on traditional methods, often involving manual checks, spreadsheets, and a whole lot of cross-fingers. But let's be honest, in today's world, are these methods really cutting it anymore? The answer, increasingly, is a resounding no.