Themis aims to reduce the global impacts of financial crime through a powerful combination of technology innovation, insightful reporting and training, and enhanced intelligence. Our award-winning AML software helps organisations understand strategic threats through an ESG and socio-economic lens and protects customers, staff, suppliers, and shareholders from criminal risk or associations.
We are more than a platform. We are Themis.
Company Details
- Employees
- 89
- Founded
- -
- Address
- 18 Crucifix Lane, London,england Se1 3jw,united Kingdom
- Industry
- Technology, Information And Media
- NAICS
-
Information
- Website
- crime.financial
- Keywords
- Financial Crime, Corruption, Fraud, Cyber Terrorism, Modern Slavery, Bribery, Sanctions, Tax Evasion, Theft, Proliferation Financing, Human Trafficking, Cyber Crime, Money Laundering, Terrorist Financing, Events, Accreditation, Technology, Training, Risk Assessments, Framework Design, Remediation, KYC, Due Dilligence, System Evaluations, Investigations, Implementation support, Advisory, Outsourcing, Corporate Accreditation, Research, Innovation, ESG, RegTech, Software Engineer, Fintech.
- HQ
- London, England
Themis Questions
Themis's website is crime.financial
Themis's LinkedIn profile is https://uk.linkedin.com/company/we-are-themis
Themis has
89 employees.
View email and phone details for 89
employees at Themis.
Themis's industry is
Technology, Information and Media
Themis's top competitors are
Tathabbat Powered By Themis,
Themis Bar Review,
Themis Technologies Ltd,
Ascentai,
Allsopp & Allsopp Group,
Hul Corporate Services,
Themis,
Themis,
Aman Powered By Themis,
Outsmart Insight.
Themis's categories are Technology, Information and Media
Themis's founding year is 2018
