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Themis
Themis is a certified B-Corporation financial crime technology firm based in the United Kingdom. Founded by Dickon, a former bank CEO, the company focuses on using artificial intelligence to detect, prevent, and manage financial crime risks globally. Themis has established itself as a leader in the sector, with offices in London, Dubai, Abu Dhabi, and Bahrain, and serves clients across both regulated and unregulated sectors. Themis offers a range of services designed to manage financial crime risk, including threat-based research, Enhanced Due Diligence (EDD), and innovative RegTech tools. Their flagship product, Themis Search, utilizes advanced AI to enhance financial crime detection. Other key offerings include the AI Investigator, an intelligent due diligence platform, and an automated onboarding module for client and supplier management. Themis has also expanded its capabilities through the acquisition of Pasabi, enhancing its fraud monitoring solutions. The company is committed to providing effective risk management solutions for financial institutions, private credit firms, and corporations worldwide.
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$13M