For corporates, small/medium businesses & individuals.
We’ve built an intuitive, easy-to-use platform that brings together cutting-edge technology and enhanced intelligence to simplify compliance, reduce risk, and protect your business.
Search for any individual or company anywhere in the world to see if they have financial crime related red flags or risks.
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
World-leading research and training into financial crime threats.
A bespoke engagement, designed specifically for your organisation’s unique risk profile and needs.
From self-serve to fully tailored solutions, it’s never been easier to start fighting financial crime. Just pick your plan and go.
60 screening credits. Instant access. Ideal for light users needing quick, one-off risk checks on clients, suppliers, or investors. Includes 24/7 monitoring for ongoing alerts.
Unlock 300 screening credits and 5 user licences for broader, faster access across your team. With capacity to screen more entities and expert support for deeper investigations, EXTENDED gives you the flexibility without limits.
Our most advanced offering combines AI-powered screening, real-time monitoring, and tailored solutions to meet your financial crime compliance needs. Designed to scale, ENTERPRISE equips you with full-service compliance intelligence to act fast, stay ahead of risk, and meet regulatory demands with confidence.
Delivering expert-led investigations and Enhanced Due Diligence (EDD) to uncover hidden risks across jurisdictions. From individuals to complex corporate structures, we provide clear, actionable insights supported by proprietary data and advanced analytics. Our Level 2 and 3 EDD reports help you make informed decisions, meet regulatory obligations, and protect your business from financial crime exposure.
We deliver end-to-end training solutions that empower your entire organisation - from frontline staff to board members - to manage financial crime risk with clarity, competence, and confidence. Our programmes are tailored to your structure, sector, and long-term financial crime compliance objectives, embedding a culture of accountability and risk awareness at every level.
In an increasingly complex global landscape, managing financial crime risk requires deep subject matter expertise and strategic foresight. Our Financial Crime Risk Intelligence team brings both - working alongside businesses, governments, and NGOs around the world to navigate evolving threats and regulatory demands.
Our Policy Research team assists partners around the world to address the problems of illicit finance at the systemic level, supporting the design and implementation of policy interventions that strengthen societies and economies against the threat of financial crime.
Alongside the release of The FinCrime Times, Themis presents a five-part podcast series uncovering the evolving world of fraud, from AI-driven deception to cross-border scam economies.
Hosted by Henry Wyard, Senior Policy Analyst at Themis, each 20-minute episode dives into one of the magazine’s feature stories, with the authors themselves joining to unpack their research, perspectives and real-world implications.
In the first episode, Henry speaks with Jennifer Downie, AI and Fraud Researcher at Themis, about her article ‘Pig Butchering Investment Scams: The Victims on the Other Side of the Bitcoin’. Jennifer discusses how these scams intertwine human trafficking, organised crime and emerging technology, revealing the disturbing human cost behind one of the fastest-growing fraud typologies in the world.
Listen to the first 3 in the series below, or click here to download the magazine.
Trust is everything when it comes to financial crime risk management. But don’t just take our word for it - hear from businesses that rely on our platform every day.
Stay on top of the ever-changing financial crime landscape by accessing the latest information on emerging criminal techniques and the risks associated with carrying out business with particular industries or in particular jurisdictions.
This article explains how machine learning improves fraud detection by identifying complex patterns at scale and adapting to evolving threats.
This article focuses on uncovering complex and hidden fraud risks that evade traditional controls, highlighting why advanced analytics are needed to surface them.
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The UAE’s 2025 AML/CFT law marks a major regulatory shift, replacing the 2018 framework with stricter compliance, stronger enforcement and greater accountability. With expanded scope, dual oversight and higher penalties, businesses must strengthen AML controls ahead of the 2026 FATF evaluation.
Search for any individual or company anywhere in the world to see if they have financial crime related red flags or risks.
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
World-leading research and training into financial crime threats.
A bespoke engagement, designed specifically for your organisation’s unique risk profile and needs.
