Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables screening & 24/7 monitoring against sanctions watchlists, PEPs, Litigation, Adverse Media, Criminal Convictions and Corporate Registries. Our Insight team provides thought leading research and training into financial crime threats. And, our Intelligence team performs deep dive enhanced due diligence investigations.
- Regulatory Technology