Themis

Themis is a UK-based technology and intelligence provider specializing in financial crime risk management, compliance, and due diligence solutions. The platform supports organizations of all sizes—including financial institutions, corporates, professional services firms, and global enterprises—seeking to strengthen compliance and mitigate exposure to illicit financial activity.

Themis delivers a suite of integrated cloud-based software and advisory services that work together, including AI-powered screening, ongoing monitoring, enhanced due-diligence investigations, training programs, and risk intelligence. Through its platform, organizations can screen individuals and companies against sanctions lists, adverse media, litigation records, and other risk indicators while receiving real-time alerts and compliance insights.

The technology is delivered as cloud-based SaaS, complemented by expert investigative and advisory services. Themis solutions support multiple departments including compliance, risk management, legal, finance, operations, and executive leadership, helping organizations detect financial crime threats, meet regulatory obligations, and make informed business decisions.