Themis is an AI powered platform that helps clients identify and manage their specific financial crime risks, through a combination of innovation, insight, intelligence. Financial crime is a very real and evolving problem. It has been described as “a cancer on our society” and “an issue of international security.” Not only is the scale of illicit activity in the trillions of £s, but the impact on all of our businesses, the economy and society is profound. Themis’ cutting edge platform helps organisations understand these strategic threats through an ESG and socio-economic lens and protects their customers, staff, suppliers and shareholders from criminal attacks or association.
Keywords: financial crime, due diligence, ESG, technology, aml platform, financial crime training, compliance services
Sector: Service with Minor Environmental Footprint
Size: 50-249 employees
B Corp Certified – Impact Score: 87.7
