Themis closes Pre-Series A funding round at £3.1 million
Summary
The platform allows companies and individuals to carry out AML screening and monitoring of all of their clients, suppliers, third parties and investors in one place to ensure no unwanted or unknown links to criminality exist in their client or supply chains.Themis uses advanced AI and ML technology, powered by threat-based data, research and intelligence to detect potential links to financial crime. Its AML software provides a simple way to conduct screening, KYC onboarding, risk mapping, enhanced due diligence and automated monitoring in one platform to make sure that you are not inadvertently dealing with companies, entities or individuals with criminal records, links to serious & organised crime or other forms of financial crime. Through its technology, insight and intelligence, Themis aims to help individuals, businesses, not-for-profit organisations and governments to address their financial crime risks. However we have developed a simple search engine that enables you to find out if your clients, suppliers or indeed any other people or companies you use, have criminal records or any links to illicit activity. Our platform can tell you if they are on any international sanctions lists, own or are directors of any companies or offshore vehicles anywhere around the world, have political exposure and influence or simply have adverse media about them.