Themis
Financial Crime Risk Management. Simplified
- Headquarters
- London
- Employees
- 51–200
- Founded
- 2018
- Business Model
- B2B
- Website
- wearethemis.com
- Last Round
- SeedDec 2024
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.
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