How many people or businesses do you know who have been the victim of a financial crime? I suspect many may not want to admit it, but ask behind closed doors and I am willing to wager you will be surprised to learn how many of your friends, family and colleagues have. We hear this every day, and in fact the data suggests this is one of the largest societal problems and an issue of national security. Over 2.7% of global GDP is lost every year to money laundering and other forms of financial crime.
At Themis, we are driven by a mission to reduce the global impacts of financial crime. We are proud to be a BCorp, aligned with the UN Global Compact, and recognised as the best in the world for governance. Our efforts extend beyond technology; they are about making a meaningful difference.
At Themis, we are dedicated to democratising due diligence and helping businesses manage their financial crime risk exposure through innovative solutions and unparalleled support.
What sets us apart? We are the only niche FinCrime risk supplier that supports clients across technology, enhanced due diligence investigations, training, and insightful market reports, as well as by supplying skilled personnel via our In-sourcing solution. Here’s how we do it:
Innovative Platform:
Our AI-powered platform simplifies financial crime risk management, available for Enterprises clients as well as a pay-as-you-go plan for SMEs. It aggregates data from the best providers worldwide, combined with our own ever-increasing Themis Specialist data, making it the core offering for managing financial crime risks effectively.
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Stealth Enhanced Due Diligence:
Our globally trusted, discreet EDD reports are quick and cost-effective, tailored to meet your specific risk assessment needs. Our intelligence team conducts deep dives using open source and human source intelligence, running covert/discreet on the ground interviews to supplement desk-based research; for example, to distinguish politically motivated actions from actual criminal activities. This added layer of intelligence helps clients make informed decisions about potential business relationships, and deliver internal approval or refusal, backed by an unbiased trusted company.Insights and Training:
Our in-house research team, comprises academic researchers and dedicated analysts who bring the human element of our mission to life and provide information into macro global and national financial crime trends and threats. They create insightful content, deliver podcasts, webinars, toolkits, and certified AML training, available in-person or digitally. This keeps the importance of risk-related due diligence top of mind for everyone.
In-Sourcing:
Our In-sourcing team boosts clients' people-bandwidth, whether by finding a fractional MLRO at a moment's notice or assembling a team of risk analysts ahead of peak risk periods. This flexible approach ensures that our clients always have the resources they need to manage their financial crime risks.
At Themis, we are dedicated to democratising due diligence and helping businesses manage their financial crime risk exposure through innovative solutions and unparalleled support.
Our commitment to 'Tech for Good' through Themis Foundation showcases our dedication to societal well-being. Whether it's helping you find the right partner for your business or providing the insights needed to stay ahead of financial crime, we are here to support you every step of the way.
We are more than a platform. We are change-makers, deliberately disruptive, and dedicated to making a difference. We are Themis.
Thank you for taking the time to understand what makes Themis unique. We look forward to helping you protect against legal, regulatory, financial, and reputational risks.
Sincerely,
Dickon Johnstone
CEO, Themis
Interested in learning more? Reach out to Themis on info@wearethemis.com or visit us here.
