We built Themis as an AI-first company - so when criminals move, we move faster. Our tech sees deeper, thinks quicker, and works alongside expert minds to deliver deep investigations, training, and risk intelligence that outpaces threat.
Delivering expert-led investigations and Enhanced Due Diligence (EDD) to uncover hidden risks across jurisdictions. From individuals to complex corporate structures, we provide clear, actionable insights supported by proprietary data and advanced analytics. Our Level 2 and 3 EDD reports help you make informed decisions, meet regulatory obligations, and protect your business from financial crime exposure.
We deliver end-to-end training solutions that empower your entire organisation - from frontline staff to board members - to manage financial crime risk with clarity, competence, and confidence. Our programmes are tailored to your structure, sector, and long-term financial crime compliance objectives, embedding a culture of accountability and risk awareness at every level.
In an increasingly complex global landscape, managing financial crime risk requires deep subject matter expertise and strategic foresight. Our Financial Crime Risk Intelligence team brings both—working alongside businesses, governments, and NGOs around the world to navigate evolving threats and regulatory demands.
Our Policy Research team assists partners around the world to address the problems of illicit finance at the systemic level, supporting the design and implementation of policy interventions that strengthen societies and economies against the threat of financial crime.
Actionable resources to help you spot risk, fast. Our toolkits combine expert insight and practical guidance to help businesses of all sizes identify red flags, understand emerging threats, and reduce exposure to financial and related crimes.
Discover a wide range of in-depth resources designed to help individuals and organisations understand, navigate, and respond to financial crime risks. From detailed reports and toolkits to expert research and practical guidance, our content is built to inform action. Whether you’re building a compliance programme or deepening your sector knowledge, our resources are here to support confident, risk-aware decision-making.
