Themis
Coverage across the FF News network includes 14 articles since 2021, most recently "Themis Acquires Fraud Monitoring Business Pasabi to Fast-Track AI-Driven Fight Against Financial Crime" (5 October 2025).
Website: https://themisservices.co.uk/
Latest Themis news
- Themis Acquires Fraud Monitoring Business Pasabi to Fast-Track AI-Driven Fight Against Financial Crime 5 October 2025
- Themis Launches AI Investigator: Making Advanced Financial Crime Defences Accessible to All 16 September 2025
- Themis Launches Powerful New End-to-End Onboarding Solution to Transform KYC and Risk Management 2 September 2025
- Themis Unveils Intelligent Customer Risk Calculator to Simplify Compliance Processes 27 June 2025
- ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region 5 March 2025
- ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region 5 March 2025
- 66% of Banks Unprepared for Emerging Fraud Risks 28 February 2025
- Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round Closing 11 December 2024
- First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion 2 December 2024
- WWF and Themis Launch New Toolkit to Help Financial Institutions Reduce Exposure to Environmental Crime 30 October 2024
- Themis Launches Crowdcube Campaign to Democratise Due Diligence and Combat Financial Crime 25 September 2024
- Themis Releases Supply Chain Risk Assessment Tool 3 April 2023 Insurtech Eye
- Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime 24 February 2023
- Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper 22 November 2021