Every risk decision begins with data - but not all data is created equal.
We aggregate, analyse, and refine global data using AI to make AML and due diligence faster, smarter, and more precise. Our system doesn’t just collect data - it understands it. From global watchlists to criminal convictions, we translate complexity into clarity.
We prioritise quality over quantity. Our proprietary datasets are built through ongoing partnerships with regulators, law enforcement agencies, and policy institutions, ensuring every record is backed by official, verifiable conviction data.
The Themis Special Interest List database is a proprietary AML dataset built from ongoing research with law enforcement, regulators, and government bodies. It offers unrivalled coverage across financial crime typologies, drawing exclusively on official conviction data from national and international authorities.
Our ever-growing database includes over 18,000 unique records across key categories such as fraud, corruption, environmental crime, terrorist financing, modern slavery, illegal wildlife trade, money laundering, and sanctions violations. Each entry is enriched with official court records, sentencing details, supporting media articles, identifiers, and known links to organised crime networks and key counterparties.
At the heart of Themis Search, our AI-powered engine that doesn’t just match names - it understands context. Using a combination of natural language processing, vector-based similarity search, and string-matching algorithms, it delivers semantically relevant results across multiple languages - ranked with a confidence score so you know exactly what you’re seeing and why.
Upload your client, supplier, or third-party data in batches - or connect via API - and let the platform run 24/7 monitoring. Receive real-time alerts when something changes, so you’re never caught off guard. Whether you’re onboarding a new partner or reviewing an investor portfolio, Themis Search ensures you’re screening against all predicate crimes to money laundering, across every jurisdiction that matters to you.
