Themis

Overview

Themis International Services Ltd operates a UK-based platform that leverages artificial intelligence to support clients in managing financial crime risks. Their solutions tackle the challenges inherent to financial crime by integrating environmental, social, and governance factors. The company's offerings include anti-money laundering tools, enhanced due diligence, and risk intelligence, helping to prevent threats such as trafficking, scams, and illegal trade.

In addition, a company by the same name in New York specializes in compliance collaboration for banks and fintechs. The platform provides more than 30 modules to manage compliance policies and procedures, integrating with other compliance tools to support risk mitigation and regulatory adherence for financial institutions.

Basic Information

Contact Details

• Phone: +1 510-252-0870
• Website: themis.com
• LinkedIn: linkedin.com/company/askthemis

Key Focus Areas & Initiatives

• Software development
• Data security
• Risk management tools
• Financial technology
• Predictive analytics
• Change management
• Regulatory reporting
• Control inventory
• Customer stories
• AI-powered risk reviews
• Reputation risk mitigation
• Finance and insurance
• Risk assessment
• Governance, risk & compliance
• Compliance automation
• Risk management
• Monitoring and testing
• Financial services
• Workflow automation
• B2B
• Training management
• Other scientific and technical consulting services
• Collaboration platform
• Compliance collaboration
• Automated reminders
• Issue management
• Information technology
• Policy management
• Risk register
• Reputation risk
• Audit management
• Banking compliance tools
• Digital transformation
• Compliance
• Crypto compliance software
• Services
• Consulting
• Vendor management
• Regulatory control mapping
• Real-time data
• Secure document sharing
• Audit trail
• Regulatory compliance
• Third-party risk management
• Fintech risk management
• Issue resolution workflow
• Finance
• Computer & network security
• Finance technology
• Enterprise software
• Enterprises
• Computer software

Technologies Used

• AI
• Cloudflare DNS
• Gmail
• Google Apps
• Google Font API
• Google Tag Manager
• IoT
• Mobile Friendly
• React Native
• Remote
• Vimeo
• Webflow