Themis reduces the global impacts of financial crime through award winning technology. Helping organisations and individuals identify and manage risk.
AddressUnited Arab Emirates
AML Compliance Software - KYC & AML Screening- Ongoing Monitoring- Enhanced Due Diligence Investigations- Electronic Identity Verification (eID&V)- Financial Crime Risk Assessment
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 aga ...