Capital moves
fast
Risk moves
faster
Capital moves faster than ever - but risk travels with it.
Most diligence and monitoring processes remain fragmented, manual and inconsistent. Risks often surface too late, decisions become harder to defend, and value is lost.
We help firms identify, prioritise and act on risk across the full deal lifecycle — so you can move fast, protect value, protect reputation and defend decisions long after close.

Faster decisions

without hidden risks

FASTER
Early
Screening
Rapidly surface red flags, sanctions exposure and reputational risk.
FASTER
Enhanced
Due Diligence
Validate assumptions, uncover hidden issues, and support Investment Committee decisions.
FASTER
Post-Investment
Monitoring
Track evolving risks across portfolio companies throughout the holding period.
FASTER
Target Discovery
Assess ownership, management, jurisdictional exposure, and material risk factors.
FASTER
Onboarding
Perform final checks to ensure clean execution
and regulatory compliance.
FASTER
Early Screening
Rapidly surface red flags, sanctions exposure and obvious reputational risk.
FASTER
Target Discovery
Assess ownership, management, jurisdictional exposure, and material risk factors.
FASTER
Enhanced Due Diligence
Validate assumptions, uncover hidden issues, and support Investment Committee decisions.
FASTER
Onboarding
Perform final checks to ensure clean execution and regulatory compliance.
FASTER
Post-Investment Monitoring
Track evolving risks across portfolio companies throughout the holding period.

An Advanced decision engine

We combine advanced risk technology with expert-led enhanced due diligence and investigation, giving you the depth, context and defensibility required for high-stakes decisions.
AI Investigator
eIDV
Customer Risk Calculator
Onboarding
Search
Social Media Monitoring
Screening
Monitoring
Intelligence
APIs
Business Risk Assessment
Fraud Monitoring

Why Traditional approaches fail

Many investment firms still rely on fragmented screening tools, standalone EDD reports and advisers working in isolation. These approaches surface information — but they don’t support consistent, defensible decisions across the deal lifecycle.
Risk is assessed in stages, sometimes without appropriate frameworks to prioritise what matters, explain why a decision was taken, or stand up to scrutiny later.

The Decision Gap

Without an integrated view of risk, firms struggle to quickly:
Distinguish
signal from noise
Apply
proportionate diligence consistently
Align
judgement across deal teams, ICs and compliance
Defend
decisions at exit, refinancing, or buyer diligence

Every decision is traceable, explainable

built to withstand future scrutiny

Case Studies

Exposing the Hidden Risk in Bolivia’s Mineral Heartland
Beneath The Surface
Unmasking Risk in a Global Commodities Giant
Trade, Sanctions & Shadows
How Themis EDD Protected a Global Bank from Hidden Risk
From Inheritance to Exposure
Don't let risk move
faster

Book your Investment Deal Walkthrough.

Today.

Book Your Demo Now

Capital travels fast.
Risk travels faster.

An advanced decision engine for the investment sector. We help firms identify, prioritise, and act on financial crime risk across the full deal lifecycle — so you can move fast, protect value and reputation, and defend decisions long after close.
Key Features
  • Investigations completed in minutes
  • Predicate Crimes Probability Scoring
  • Clear Risk Scoring
  • Premium & Standard Data Sources