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Introducing

AI investigator

Smarter, faster due diligence is now within everyone’s reach.
Built with insight from expert compliance professionals, Themis AI Investigator transforms how you detect and prevent financial crime. Using AI agents and domain-specific models trained on Themis’ proprietary data, the platform automates investigations and delivers real-time analysis and actionable results in minutes, not weeks.

Key Features

Investigations completed in minutes
Predicate Crimes Probability Scoring
Clear Risk Scoring
Premium & Standard Data Sources