Themis

9 results about this entity

Period: 20 Apr 2022 - 31 Oct 2024

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/sustainable

WWF releases environmental financial crime toolkit

WWF today launches a new Environmental Crime Financial Toolkit at the COP16 nature summit in Cali, Colombia, that will help financial institutions minimise their exposure to environmental financial crime worth US$110-281 billion annually and growing by 5 – 7 percent every year according to INTERPOL.

Themis launches Crowdcube campaign

LIVE this morning Themis launches on Crowdcube, offering the public a unique opportunity to invest in the fight against financial crime.

/regulation

Themis launches AI-powered bot on AML platform

Themis continues to lead in applying innovative technology to the fight against financial crime, with the launch of a cutting-edge, AI-powered chatbot integration for its AML/KYC Platform.

/regulation

Themis expands to Saudi Arabia

Themis, a leading financial crime technology company, is proud to announce the launch of its state-of-the-art financial crime risk management cloud service, hosted in Saudi Arabia.

/crime

Themis releases supply chain risk assessment tool

Themis has announced the release of its innovative supply chain risk assessment tool, which allows companies to map out high risk geographies and sectors and possible touch points from financial crimes including modern slavery and human trafficking, drugs, wildlife and arms and trafficking, bribery and corruption, fraud, money laundering and terrorist financing.

/crime

Themis and Diligencia announce partnership

Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data in the Middle East and Africa (MEA). This partnership reflects the ongoing, significant investment in Themis’ AML/CFT technology, and follows the recent announcement of successfully overfunding in their Pre-Series A round - raising a total of £3.1 million.

/people

Themis appoints Matthew Hurn chairman

Matthew Hurn OBE has been appointed as Chairman of award-winning digital financial crime platform Themis.

/crime

Themis closes Pre-Series A funding round at £3.1 million

Award-winning digital financial crime platform Themis announces today that it has successfully overfunded in its latest Pre-Series A funding round, raising a total of £3.1m.

/regulation

Themis raises $9m

Themis, a collaborative governance, risk, and compliance platform, announced today it has secured $9M in seed investment to solve compliance and risk challenges stemming from cross-sector and cross-border partnerships.

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