Themis

Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries. Our award-winning platform helps organisations identify, assess and manage their unique financial crime risks. It enables clients to understand these strategic risks through an ESG and socio-economic lens, helping to protect their customers, staff, suppliers and shareholders from criminal exploitation and reputational harm. By integrating this intelligence into daily decision-making, we are fuelling sustainable change, for good.

Domain

wearethemis.com

Employees

51-100

Last Funding

$9.3M

Founded

2017

Frequently Asked Questions

What technologies does Themis use?+

Themis uses 25 technologies including Google Analytics, Google Tag Manager, HubSpot.

What industry is Themis in?+

Themis operates in the Cyber Security industry.

Where is Themis based?+

Themis is headquartered in United Kingdom.

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Data last updated: June 2026