Total Funding
66
50
Total FundingFunding Round raised
Growth Score 66 in past quarter
-12 pts
Heat Score 50 in past quarter
-7 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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40038
AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.
- Matthew Deacon: CTOPast Role: Omnio, Group Chief Technology Officer
- Dickon Johnstone: CEO & FounderPast Role: First Abu Dhabi Bank, Country CEO - UK (SMF 19)
About the Company
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.