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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) […]
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) […]
