The startup develops regulatory technology that analyzes environmental, social, and governance (ESG) factors alongside socio-economic data to provide organizations with insights into financial crime risks. Its platform delivers intelligence on emerging threats and criminal techniques, enabling users to effectively manage compliance and risk mitigation strategies.
Funding
$18.1M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Organizations face increasing challenges in managing financial crime risks due to the complexity of emerging threats, evolving criminal techniques, and the need to integrate environmental, social, and governance (ESG) factors with socio-economic data. Traditional methods often lack the comprehensive data coverage and analytical capabilities required for effective compliance and risk mitigation.
Solution
Themis provides an AI-powered platform designed to streamline financial crime risk management by offering a unified view of risk. The platform integrates multiple global data sources, including a proprietary database of financial crime-related conviction data on predicate crimes to money laundering, such as modern slavery, illegal wildlife trade, fraud, and environmental crime. It offers KYC/AML screening, ongoing monitoring, enhanced due diligence investigations, and electronic identity verification (eID&V) capabilities. Themis also delivers in-depth financial crime insight and analysis through research, country risk reports, and horizon scanning reports, enabling organizations to stay ahead of emerging threats and ensure regulatory compliance.
Target Audience
The primary target audience includes corporations, small businesses, and individuals requiring KYC/AML compliance, as well as financial institutions, legal professionals, and organizations seeking to mitigate financial crime risks in their operations and supply chains.
Features
- AI-powered platform for comprehensive financial crime risk management
- KYC/AML screening against sanctions, PEPs, litigation, adverse media, and criminal convictions
- Ongoing monitoring with 24-hour push notifications for real-time updates
- Enhanced due diligence investigations with customizable reports and network risk maps
- Electronic Identity Verification (eID&V) with biometric facial recognition and document verification
- Financial crime risk assessment software with benchmarking tools
- Integration with CRM systems via APIs for instant KYC/AML checks
- Access to in-depth financial crime insights, country risk reports, and horizon scanning reports