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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Themis Acquires Fraud Monitoring Business Pasabi to Fast-Track AI-Driven Fight Against Financial Crime
Themis, a pioneer in the use of AI in the fight against financial crime and a certified B-Corp, announces the acquisition of leading agentic AI fraud monitoring companyPasabi.
Themis Launches AI Investigator: Making Advanced Financial Crime Defences Accessible to All
Themis has launched AI Investigator — an intelligent LLM-driven due diligence platform designed to transform how organisations of all sizes detect and prevent financial crime
Themis Launches Powerful New End-to-End Onboarding Solution to Transform KYC and Risk Management
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
Themis has launched its new Customer Risk Calculator – an intelligent, AI-powered solution
66% of Banks Unprepared for Emerging Fraud Risks
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
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
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
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
Themis has launched on Crowdcube, offering the public a unique opportunity to invest in the […]
Themis expands to Saudi Arabia
Themis, a leading financial crime technology company, is proud to announce the launch of its […]
Money20/20 USA Has Launched the Money20/20 Startup Network
Money20/20, the world’s leading fintech show, and the place where money does business, announced the […]
Themis Announces Partnership With Seedlegals
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
Themis has announced the release of its innovative supply chain risk assessment tool, which allows companies to map out high risk geographies and […]
Themis Secures $9M Seed Round to Accelerate Partnerships by Reducing Regulatory and Compliance Barriers
Themis, a collaborative governance, risk, and compliance platform, announced today it has secured $9M in […]
Nearly a third of global businesses lost over £1m to financial crime in one year, says new white paper
A recent white paper published by Themis and Encompass Corporation, the leading provider of Know Your Customer (KYC) […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
