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Themis
Themis
1-2 Paris Garden
London
SE1 8ND
United Kingdom
Tel: 020 8064 1724
Website:
https://wearethemis.com
Business type:
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.
Our end-to-end SaaS KYC and AML platform enables
screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.
Our Insight team provides leading research and training into financial crime threats.
Our Intelligence team performs deep dive enhanced due diligence investigations.
Our end-to-end SaaS KYC and AML platform enables
screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.
Our Insight team provides leading research and training into financial crime threats.
Our Intelligence team performs deep dive enhanced due diligence investigations.
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