Themis is constantly adding to our data source list.
We gather global data that feeds into our platform.
AML DATA ENRICHMENT
SPECIAL INTERESTS LISTS
Our unrivaled proprietary AML data includes 18,000 unique records across seven financial crime categories: environmental crime, fraud, illegal wildlife trade, money laundering, corruption, modern slavery, terrorist financing, illegal antiquities, and sanctions violations. We also include information on four market scandals/publications (Billion Dollar Whale, Key Man, Putin’s People, Pyramid of Lies) and a corporate violations database.
This information can help businesses to understand the latest trends in financial crime and to identify the risks that they may be facing.
Our data is compiled from a variety of sources, including law enforcement, financial intelligence units, and open-source intelligence. This ensures that our data is accurate and up-to-date. We also offer a variety of ways for businesses to access our data, including a cloud-based platform, custom data feeds, and reports.
"The system is easy to use, which means we can conduct checks on target company management and UBOs quickly and thoroughly"
“...we can do more thorough DD, faster and in a less labour-intensive way...a game-changer for us in terms of our risk controls."
"Themis listen to our feedback and is continuously looking to develop further functionality to suit our needs."