Themis | Company Profile - Revenue, Headcount, Tech Stack, Contacts
Themis International Services Ltd is a UK-based platform that utilizes AI to help clients manage financial crime risks.
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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.
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