Themis
About Themis
Themis provides financial crime prevention software and risk intelligence services for businesses. The company offers tools for anti-money laundering, enhanced due diligence, automated onboarding, and customer risk assessment. Recent coverage has focused on the acquisition of fraud monitoring technology, the launch of automated investigation tools, and partnerships to combat environmental crime.
FF News has published 14 stories featuring Themis since 2021, most recently "Themis Acquires Fraud Monitoring Business Pasabi to Fast-Track AI-Driven Fight Against Financial Crime" (6 October 2025).
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