Tag: Themis
Global AML & FinCrime deal activity on track to drop 37%...
Key AML & FinCrime investment stats in Q1 2023:
• AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY
•...
Themis launches supply chain risk assessment tool
Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
Financial crime platform Themis locks in £3.1m
Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.