An easy-to-use AML software platform to manage your financial crime risk. Our unique platform powered by unrivaled data, that will save you time, money and above all help mitigate your risk exposure.
Discover how our unique AML software can help you manage your financial crime risk.Find out more
At Themis we provide complete end-to-end outsourced services for UAE based companies. We are able to support you with KYC/CDD, screening, ongoing monitoring of all your clients, and Compliance Officer and MLRO duties.
Your local financial crime risk partner.Find out more
Powerful multi-layered data approach
Powerful research into emerging financial crime threats with comprehensive understanding of global laws and regulations in relation to financial crime.
Our toolkits, thought leadership, training and digital learning will equip you and your organisation with the necessary knowledge to protect your business and investments. We are MENA specialists and work with the UAE regulators and Government.Find Out More
In some cases, a deep dive, human led, corporate investigation is required to ensure that your investment, supplier or client has minimal risk exposure.
Our experience in the MENA region, particularly in the UAE, gives us a better understanding of the area, backed up by a market leading investigations team with experience from across the globe.
Our leading investigators can provide level 1, 2 and 3 enhanced due diligence reporting, ESG risk reporting and supply chain analysis.Find out more