Company

Themis

Technology, Information And Media London, City of, United Kingdom 89 employees

Employees: 89
Contacts: 2
Emails: 2
Phones: 1

crime.financial LinkedIn

Themis Overview

Headquarters: London, City of, United Kingdom
Website: crime.financial
Industry: Technology, Information And Media
Employees: 89
Founded: 2018
NAICS: Information

Keywords

Financial Crime Corruption Fraud Cyber Terrorism Modern Slavery Bribery Sanctions Tax Evasion Theft Proliferation Financing Human Trafficking Cyber Crime

About Themis

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.

Themis Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

Themis Org Chart

Sample employees and titles

Name	Title	Location	Contact
Matthew Hurn Obe	CFO - Board Member - Economic Diplomat L		View
Martin Ruddy	Emea Partnerships & Alliances Lead		View
Zia Zaidi	Fcc Systems/sme, Product Manager	United Kingdom	Email
Matthew Deacon	CTO at Themis Fca	Hitchin, England, United Kingdom	Email Phone