Product Themis
Themis
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UnverifiedWe Combine AI-Powered Technology With Expert Human Insight To Uncover Risk. We Then Simplify How You See It.
Dickon JohnstoneCEO
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By Themis
UnverifiedOverview
Description
Themis is an advanced financial crime risk intelligence platform designed to help organisations identify, assess, and mitigate exposure to fraud, corruption, sanctions, and other illicit activities. Powered by AI-driven screening and expert intelligence, Themis enables businesses to conduct rapid due diligence on individuals and companies worldwide, delivering real-time risk insights and enhanced compliance workflows. Its key strengths include automated AML, KYC, and due-diligence checks combined with expert-led investigations and sector-specific risk intelligence.
The platform is ideal for financial institutions, fintech companies, professional services firms, and global enterprises that must maintain strong compliance and regulatory oversight. Implementation can integrate with existing compliance, onboarding, and risk management systems via secure data connections, allowing organisations to embed financial crime screening, monitoring, and reporting directly into their operational workflows while maintaining a single source of truth for risk intelligence.
Details
Infrastructure detailsCloud
Support languagesEN
CategoryHospitality services
SubcategoryCyber security
IndustryHospitality
This solution is suitable for:Enterprise hotel chains, Medium and small hotel groups, Independent hotels, Resort properties
Product features
Support Level
Integrations
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Technical specifications
Specifications
Configurations
The onboarding process with Themis begins with a discovery session to understand your compliance requirements, risk exposure, and operational workflows. Our specialists then configure screening parameters, due diligence tools, and user access while integrating with your existing compliance or onboarding systems. Following configuration, we provide guided training and validation testing to ensure accuracy and usability. Dedicated support during go-live ensures teams can immediately begin conducting risk intelligence and compliance checks confidently.
Scalability
Themis is designed to scale alongside organisations operating across multiple jurisdictions and regulatory environments. Our cloud-based architecture supports increasing volumes of due diligence checks, users, and data sources without compromising performance. As businesses expand, additional screening modules, jurisdictions, and intelligence datasets can be activated quickly. Centralised reporting and monitoring ensure consistent compliance oversight across departments, offices, and global operations while maintaining secure, reliable access to risk intelligence insights.
Fee structure
Monthly Flat Fee
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