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Platform
Themis Search

Find the bad actors using fake accounts to defraud your users and exploit your reputation

Plan Comparison

Eliminate fake reviews and identify businesses using review brokers

Data

Rid your platform of harmful and illegal fake goods to deliver a safer user experience

Plans | CORE

Spot the key risk signals from scammers threatening your platform and users

Plans | EXTENDED

Spot the key risk signals from scammers threatening your platform and users

Plans | ENTERPRISE

Spot the key risk signals from scammers threatening your platform and users

Services
What We Offer

Find the bad actors using fake accounts to defraud your users and exploit your reputation

Investigations

Eliminate fake reviews and identify businesses using review brokers

Insourcing

Rid your platform of harmful and illegal fake goods to deliver a safer user experience

Training

Spot the key risk signals from scammers threatening your platform and users

Risk Intelligence

Spot the key risk signals from scammers threatening your platform and users

Policy Research

Spot the key risk signals from scammers threatening your platform and users

Sectors
Automotive

Find the bad actors using fake accounts to defraud your users and exploit your reputation

Sovereign Wealth Funds

Eliminate fake reviews and identify businesses using review brokers

Private Credit

Rid your platform of harmful and illegal fake goods to deliver a safer user experience

Private Equity

Spot the key risk signals from scammers threatening your platform and users

Free Trade Zones

Spot the key risk signals from scammers threatening your platform and users

Resources
Anti-Slavery Toolkit

Find the bad actors using fake accounts to defraud your users and exploit your reputation

Environmental Crimes Financial Toolkit

Eliminate fake reviews and identify businesses using review brokers

Project IWT

Rid your platform of harmful and illegal fake goods to deliver a safer user experience

Country Risk Briefings

Spot the key risk signals from scammers threatening your platform and users

Publications

Spot the key risk signals from scammers threatening your platform and users

Spotlight

Spot the key risk signals from scammers threatening your platform and users

Webinars

Spot the key risk signals from scammers threatening your platform and users

Podcasts

Spot the key risk signals from scammers threatening your platform and users

Company
What We Do

Find the bad actors using fake accounts to defraud your users and exploit your reputation

Team

Eliminate fake reviews and identify businesses using review brokers

Press

Rid your platform of harmful and illegal fake goods to deliver a safer user experience

Careers

Spot the key risk signals from scammers threatening your platform and users

Events

Spot the key risk signals from scammers threatening your platform and users

Partnerships

Spot the key risk signals from scammers threatening your platform and users

Contact

Spot the key risk signals from scammers threatening your platform and users

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