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Themis Launches Powerful New End-to-End Onboarding Solution to Transform KYC and Risk Management
September 3 2025
Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients
Themis Unveils Intelligent Customer Risk Calculator to Simplify Compliance Processes
June 27 2025
Themis has launched its new Customer Risk Calculator – an intelligent, AI-powered solution
ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region
March 5 2025
ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region
ATFX Partners with Themis to Enhance Compliance Measures Across the Levant Region
March 5 2025
ATFX, a leading global brokerage firm, has partnered with British AML experts Themis to strengthen compliance and due diligence processes across the Levant region
66% of Banks Unprepared for Emerging Fraud Risks
February 28 2025
Financial crime technology provider Themis, and global leader in business payments, Bottomline, have published a research-based whitepaper
Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round Closing
December 11 2024
Themis, a leading provider of financial crime prevention solutions and services, announced today at Abu […]
First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion
December 2 2024
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This […]
WWF and Themis Launch New Toolkit to Help Financial Institutions Reduce Exposure to Environmental Crime
October 30 2024
WWF today launches a new Environmental Crime Financial Toolkit at the COP16 nature summit in […]
Themis Launches Crowdcube Campaign to Democratise Due Diligence and Combat Financial Crime
September 25 2024
Themis has launched on Crowdcube, offering the public a unique opportunity to invest in the […]
Themis expands to Saudi Arabia
January 29 2024
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
Themis Announces Partnership With Seedlegals
April 13 2023
Themis announces today a new partnership with SeedLegals, the UK market standard for start-up companies raising investment. The partnership allows SeedLegal’s startup […]
Themis Releases Supply Chain Risk Assessment Tool
April 3 2023
Themis has announced the release of its innovative supply chain risk assessment tool, which allows companies to map out high risk geographies and […]
Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime
February 24 2023
Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data […]
Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
November 22 2021
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]
Themis Launches Powerful New End-to-End Onboarding Solution to Transform KYC and Risk Management
September 3 2025
Themis has launched its new Onboarding module - an automated, AI-first platform that redefines how organisations onboard clients
Themis Unveils Intelligent Customer Risk Calculator to Simplify Compliance Processes
June 27 2025
Themis has launched its new Customer Risk Calculator – an intelligent, AI-powered solution
66% of Banks Unprepared for Emerging Fraud Risks
February 28 2025
Financial crime technology provider Themis, and global leader in business payments, Bottomline, have published a research-based whitepaper
First AML Firm Established in Saudi Arabia: Tathabbat Officially Launches to Help Protect the Kingdom’s Economic Expansion
December 2 2024
Themis, a global leader in financial crime prevention, announces the official launch of Tathabbat. This […]
Themis expands to Saudi Arabia
January 29 2024
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
Themis Announces Partnership With Seedlegals
April 13 2023
Themis announces today a new partnership with SeedLegals, the UK market standard for start-up companies raising investment. The partnership allows SeedLegal’s startup […]
Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime
February 24 2023
Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data […]
Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
November 22 2021
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]
