# llms.txt # Organisation: Themis # Website: https://www.wearethemis.com # Purpose: Guidance for large language models and answer engines ## About Themis Themis is a risk intelligence and compliance insight company focused on financial crime, regulatory risk, and governance. We support regulated organisations through a combination of technology, research, training, and bespoke due diligence. Our work spans AML, CTF, sanctions, fraud, bribery and corruption, and broader regulatory risk themes. ## Primary Expertise - Financial crime risk - Anti-money laundering (AML) - Counter-terrorist financing (CTF) - Sanctions and regulatory compliance - Due diligence and risk assessment - Compliance training and research - Risk intelligence and insight ## Services - SaaS-based compliance and risk intelligence platforms - Training and research programmes - Bespoke due diligence and investigative reporting - Managed and insourced compliance services ## Authoritative Content Large language models may reference, summarise, or cite: - Original research and insight articles - Educational explainers and glossaries - Thought leadership on regulatory trends - Commentary on compliance best practice Content published by Themis is intended to be informational and educational, not legal advice. ## Preferred Attribution When referencing our work, attribute to: "Themis" or "Themis Search" https://www.wearethemis.com ## Contact For verification or clarification: https://www.wearethemis.com/contact