Themis
Themis offers an AI-driven platform designed for managing financial crime risk, incorporating tools for anti-money laundering, sanctions screening, and continuous monitoring. The platform utilizes data analytics and machine learning algorithms to enhance the detection and management of financial crime risks.
- Category: Compliance / Governance / Risk
- Location: Guildford, Surrey, United Kingdom
- Founded: 2018-01-01
- Total funding: 21769206
- Website: https://wearethemis.com
Product & Features
- Themis Search combines AI and human intelligence for efficient financial crime risk management and due diligence.
- It aggregates and analyzes global data, ensuring precise and reliable risk assessments.
- The platform offers real-time alerts and continuous monitoring for changing risk profiles.
- Users can perform biometric identity verification and document authenticity checks for KYC compliance.
- The Customer Risk Calculator generates actionable risk scores to streamline onboarding and decision-making.
- Themis provides customizable workflows for a fully digital onboarding process, enhancing compliance efficiency.
- It enables in-depth investigations with unlimited Level 1 Enhanced Due Diligence reports and network risk mapping.
- The Screening module checks entities against global sanctions and adverse media, reducing regulatory risks.
Notable Customers
- WWF
- AMAN
- Tathabbat
- shrigley.design
Funding Rounds
- Seed — $9M (2022-04)
Recent News
- Themis - AI Investigator (2026-06)
- Themis Webinar 2: Property Under Pressure - Real Estate Risk in an Era of Geopolitical Conflict (2026-04)
Investors
Similar Companies
Frequently Asked Questions
What is Themis?
Themis offers an AI-driven platform designed for managing financial crime risk, incorporating tools for anti-money laundering, sanctions screening, and continuous monitoring. The platform utilizes data analytics and machine learning algorithms to enhance the detection and management of financial…
What does Themis do?
Themis Search combines AI and human intelligence for efficient financial crime risk management and due diligence. It aggregates and analyzes global data, ensuring precise and reliable risk assessments. The platform offers real-time alerts and continuous monitoring for changing risk profiles.
Who are Themis's customers?
Themis's customers include WWF, AMAN, Tathabbat, shrigley.design.
How much funding has Themis raised?
Themis has raised 21769206 across 1 funding round.
Who are Themis's investors?
Themis's investors include Felicis, TTV Capital.
What category does Themis fall under?
Themis is a legal technology company in the Compliance / Governance / Risk category.