Themis
Financial Crime Risk Management. Simplified
London, United Kingdom · Founded 2018
- Headquarters
- London
- Employees
- 51–200
- Founded
- 2018
- Business Model
- B2B
- Website
- wearethemis.com
- Last Round
- SeedDec 2024
- Rounds
- 3
About
Themis is a London-based, B-Corp certified financial crime risk management company founded in 2018. Its AI-powered platform combines automated screening and monitoring with expert human investigations to deliver comprehensive AML, KYC, and enhanced due diligence solutions. Themis serves corporates, SMBs, and financial institutions globally, helping them detect, prevent, and manage financial crime risks.
Summary
Themis is an Artificial Intelligence company based in London, United Kingdom, founded in 2018. Its most recent funding was a Seed round in Dec 2024. Investors include TTV Capital, Quadri Ventures and Felicis Ventures.
Tech & App Stack
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Funding History
Dec 2024
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Investors
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