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Part of an end-to-end solution, AI Investigator uncovers hidden risks by fusing AI Agents with human intelligence to give you a clear
view of risk.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
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.
Spin up 10, 20, or more specialised AI agents—each with a defined task—to collect, extract, classify and analyse intelligence for you.
Automate the grind while keeping analysts in charge of key decisions, final validation and contextual judgment.
Provide your team with a suite of AI-powered capabilities that turn hours of work into minutes of insight.
Focus each agent on specific threats: financial-crime indicators, predicate crimes, behavioural patterns, network signals, jurisdictional flags and more.
Without AI Investigator, enhanced due diligence can take weeks or months, often producing fragmented or inconsistent results. With it, you get:
Explainable, repeatable investigations across all teams.
Risk insights in minutes, designed for the pace of business today.
Every decision backed by transparent rationale and evidence.
Agents gather intelligence, analyse patterns and produce transparent risk scoring
- all powered by human-in-the-loop decision control.
Pulls data from trusted registries, premium APIs, websites and open sources
AI Agents trained by human investigators provide context-rich, reliable insights.
Every red, amber, or green flag comes with transparent rationale and evidence.
Using our data to give you probability scoring as to potential links to financial crime.
Investigations are scored across ten transparent risk tiers, with weighted indicators covering bribery, fraud, sanctions, modern slavery, and more. Every red, amber, or green flag comes with evidence and rationale — creating results that are easy to interpret but robust enough for regulatory scrutiny.
At the core of AI Investigator is a coordinated team of AI agents, each trained with AML expertise and designed to handle a dedicated part of the investigation. One agent collects entity data from registries and websites. Another screens officers, UBOs, and entities across global and proprietary watchlists. Others analyse general and adverse media, extract contextual intelligence, and uncover behavioural patterns that humans rarely have time to explore.
Running in parallel, these agents complete hours of work in minutes—without sacrificing depth. A dedicated analyser reconciles findings across sources, applies proprietary risk indicators, and highlights hidden links, red flags and complex ownership structures.
This is not generic AI. These are purpose-built investigative agents engineered to work with human analysts, not replace them. They handle 90% of the repetitive workload, while you stay firmly in control—validating decisions, adding judgment, applying nuance and owning the final outcome.
Together, our expertise and agentic workflow create a faster, clearer, and more confident compliance process than either could achieve alone. This is due diligence without friction, delivering speed, scale, and intelligence for the way business works today.
Reduce due diligence timelines from days to minutes by turning fragmented data into clear, risk-based outputs.
Apply explainable, standardised investigations across teams so every decision is aligned, repeatable, and defensible.
Demonstrate not just what decision was made, but the reasoning, evidence, and intelligence behind it.
Give frontline teams instant visibility into risk, freeing them to act faster, safer, and with greater confidence.
