Tag: Themis

Themis has announced the launch of AI Investigator, an LLM-driven due diligence platform designed to change how organisations detect and prevent financial crime. The launch...

Themis, a financial crime leader, has recently introduced an innovative, AI-powered chatbot for its AML/KYC platform.

Themis has launched a supply chain risk assessment 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.