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Experience a complete, end-to-end Financial Crime Management platform that simplifies complex due diligence. Powered by advanced technology and supported by the most comprehensive data in the industry, our solution uncovers hidden risks, streamlines compliance, and empowers smarter decisions. From onboarding and ongoing monitoring to detailed investigations, manage every stage with ease and confidence - keeping your organisation secure and ahead of evolving threats.
Scroll down to explore the full breadth of our capabilities.
Powered by advanced AI and unrivalled data, we offer end-to-end financial crime prevention. From instant KYC screening and continuous monitoring to deep enhanced due diligence and identity verification, we help firms uncover risks quickly and thoroughly. Combining technology with expert support, we enable you to stay ahead in a complex risk landscape with ease.
Screening, monitoring, and investigations in a single platform
An intuitive, online tool that helps you create a proactive & positive anti-financial crime culture and meet your regulatory challenges
Request in-depth Level 1, 2 & 3 Enhanced Due Diligence reports on any entity, anywhere
Dedicated Account Manager to guide you through the process
API and bulk upload capabilities for seamless workflows
Empower insiders to report misconduct, protecting the financial system and enabling early intervention against fraud, bribery, and other crimes.
A clear overview of activity, risk levels, and due diligence, supporting compliance and informed relationship management.
Auto-generates audit-ready reports, ensuring full traceability and instant access during internal reviews or regulatory inspections.
Tailored support and Strategic guidance ensuring you get the most value from the platform
Get instant access to essential due diligence tools — no complexity, no steep learning curve.
Quickly screen individuals and companies, ensuring your business remains compliant and secure.
Themis continues to expand its AI capabilities to fight financial crime, powered by a prestigious Innovate UK grant. This project revolutionises how companies detect and report criminal links, strengthening Themis’ leadership in compliance innovation and its commitment to excellence.
Customer Success goes beyond support - it’s about partnership, guidance, and proactive problem solving. It’s that personal touch that ensures you’re not just using our platform, but maximising its value.
Our dedicated Customer Success team is here to understand your evolving challenges, tailor solutions to your needs, and provide expert insights that help you navigate financial crime risks with confidence. Whether it’s onboarding, ongoing support, or adapting the platform as your business grows, we’re with you every step of the way.
Your financial crime risk profile is unique to your business and will evolve over time. We understand this, and we’ll work with you as your business grows to modify, adapt, and evaluate new functionality & customisations, helping your business stay resilient and ahead of emerging threats.
Enterprise includes all features from Core and Extended, plus full API access, custom integrations, dedicated account management, and enterprise SLAs.
Large enterprises, financial institutions, and multinational compliance teams requiring deep customisation.
Yes, it supports custom workflows, integrations with internal tools, and flexible configurations.
Yes, dedicated account managers and 24/7 SLA-based support are standard.
Yes, SSO and advanced user management are included for security and access control.
Yes, Enterprise clients can define and apply bespoke risk models.
Yes, user limits are flexible and scalable based on organisation size.
Enterprise supports deployment in secure, private environments upon request.
Every business faces different risks, which is why we offer flexible plans designed to fit your needs - whether you need essential screening, ongoing monitoring, or advanced risk intelligence. Compare our plans below to see which level of protection is right for you, with the option to upgrade anytime
as you grow.
