Tag: Themis

Themis has launched its new platform, AI Investigator, which aims to transform how organisations detect and prevent financial crime. The launch comes in response to...

Key AML & FinCrime investment stats in Q1 2023: • AML & FinCrime deal activity reached 15 deals in Q1 2023, a 62% drop YoY •...

Themis has launched a supply chain risk tool that will enable firms to map out geographies and sectors and touch points from financial crimes.

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.

Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.