Company Tagline
Innovative Solutions to Fight Financial Crime
Industry Category
Business Keywords
Company Description
Themis delivers innovative solutions to combat financial crime, leveraging technology, information, and media to mitigate global impacts. Themis provides award-winning AML software designed to help organizations understand strategic threats through an ESG and socio-economic lens. By protecting customers, staff, suppliers, and shareholders from criminal risk and associations, Themis offers a comprehensive platform to safeguard against financial malfeasance.
With a focus on proactive risk management, Themis equips businesses with the tools necessary to conduct thorough due diligence, risk assessments, and system evaluations. Themis specializes in addressing a wide array of threats including terrorist financing, fraud, modern slavery, cybercrime, sanctions, and money laundering. By offering research, innovation, and advisory services, Themis ensures clients are well-prepared to navigate the evolving landscape of financial crime.
Themis is located at 18 Crucifix Lane, London, England SE1 3JW, GB, and Al Khatem Tower, 5th Floor, Hub 71, Abu Dhabi, Al Maryah Island, AE. Themis enhances corporate accreditation, offers implementation support, and delivers tailored training programs. We invite the management team at Themis to create a customized and exclusive company showcase and product listing on our platform, to further highlight your expertise and solutions.
Themis propose des solutions innovantes pour lutter contre la criminalité financière, en tirant parti de la technologie, de l'information et des médias pour atténuer les impacts mondiaux. Themis fournit un logiciel AML primé, conçu pour aider les organisations à comprendre les menaces stratégiques à travers le prisme ESG et socio-économique. En protégeant les clients, le personnel, les fournisseurs et les actionnaires contre les risques criminels et les associations, Themis offre une plateforme complète pour se prémunir contre les malversations financières.
En mettant l'accent sur la gestion proactive des risques, Themis fournit aux entreprises les outils nécessaires pour mener à bien la diligence raisonnable, les évaluations des risques et les évaluations des systèmes. Themis est spécialisée dans la lutte contre un large éventail de menaces, notamment le financement du terrorisme, la fraude, l'esclavage moderne, la cybercriminalité, les sanctions et le blanchiment d'argent. En offrant des services de recherche, d'innovation et de conseil, Themis veille à ce que ses clients soient bien préparés à faire face à l'évolution du paysage de la criminalité financière.
Themis est située au 18 Crucifix Lane, Londres, Angleterre SE1 3JW, GB, et Al Khatem Tower, 5th Floor, Hub 71, Abu Dhabi, Al Maryah Island, AE. Themis améliore l'accréditation des entreprises, offre un soutien à la mise en œuvre et propose des programmes de formation sur mesure. Nous invitons l'équipe de direction de Themis à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, afin de mettre en évidence votre expertise et vos solutions.
Key Personnel / Employees
Compare Companies Side by Side
Compare Themis with 3 companies in Technology-and-Information-and-Media
| Comparison Field |
ThemisMain Company |
Fo
Forensic Risk Allian...View Profile |
Intellectual TechCre...View Profile |
Fraud-SenseView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 1999 | 2020 | 2024 |
|
Company Size
|
— | 201-500 | 2-10 | 2-10 |
|
City
|
London, England | London, London | Baroda, Gujarat | |
|
Country
|
United Kingdom | United Kingdom | India | |
|
Skills & Keywords
Comparing with main company
|
39 Total Skills
Financial Crime
AML Software
Risk Management
RegTech
Due Diligence
Cybercrime
ESG
Proliferation Financing
Due Dilligence
Software Engineer
Bribery
Fraud
Corporate Accreditation
Terrorist Financing
Accreditation
Modern Slavery
Training
Theft
Corruption
Human Trafficking
Cyber Crime
Cyber Terrorism
Sanctions
Tax Evasion
Money Laundering
Events
Technology
Risk Assessments
Framework Design
Remediation
KYC
System Evaluations
Investigations
Implementation support
Advisory
Outsourcing
Research
Innovation
Fintech
|
10 Total
10 Unique
Unique Skills:
Anti-Money Laundering
Audit & Accounting Advisory
Bribery & Corruption
Cryptocurrency
Data Analytics
Data Governance
+4
|
90 Total
90 Unique
Unique Skills:
2D
3D
Analysis
As built Design
As built services
BIM
+84
|
20 Total
20 Unique
Unique Skills:
Account takeover
Adverse Media Screening
AML/CFT
Anti Money Laundering
Authorised push payment (APP)
Behavioral Detection
+14
|
4
Total Companies1999
Oldest Founded2
Countries159
Unique SkillsSimilar Companies
Other organizations in the same industry
POCIT
Technology-and-Information-and-MediaA platform for the underrepresented in tech!
PT Sultan Langit Teknologi Nusantara
Technology-and-Information-and-Media
OASIS
Technology-and-Information-and-MediaOrganised Advancement of Specialists in Immersive Solutions
Tech Cynosure
Technology-and-Information-and-MediaEmpowering Brands Through Marketing & Tech Expertise
Alternative Company Names
This company is also known as