Themis
Hall: Hall 7 Stand: H7-A17
- | Fintech
- | Regulatory Technology
Themis reduces the global impacts of financial crime through award winning technology. Helping organisations and individuals identify and manage risk.
Address
United Arab EmiratesContact Exhibitor
Products
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AML Compliance Software - KYC & AML Screening- Ongoing Monitoring- Enhanced Due Diligence Investigations- Electronic Identity Verification (eID&V)- Financial Crime Risk Assessment
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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 ...
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