International Investor Award Winner

Themis Services UK

Anti Financial Crime Firm Of The Year // 2023

Established in 2018, Themis is a purpose-driven, B-Corp Certified anti-financial crime business with the mission to reduce the global impacts of financial crime on people, on businesses, and on the environment.

Themis’ award-winning AI-powered KYC/AML technology, Themis Search, helps organisations detect the financial crime threats to their business through an ESG and socio-economic lens and helps protect their customers, staff, suppliers and shareholders fromcriminal attacks or association.

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