We Are Themis.
Fighting Financial Crime, Together

We believe in a world where financial crime no longer fuels corruption, exploitation and harm. We're here to stop the deliberate exploitation of people, businesses, and the world around us.

About us

What we do

Financial crime is a growing global threat, described as “a cancer on our society” and “an issue of international security”. It generates trillions in illicit profits, damaging not only individual businesses but also undermining economic stability, human rights and the rule of law.

Our award-winning platform helps organisations identify, assess and manage their unique financial crime risks. It enables clients to understand these strategic risks through an ESG and socio-economic lens, helping to protect their customers, staff, suppliers and shareholders from criminal exploitation and reputational harm. By integrating this intelligence into daily decision-making, we are fuelling sustainable change, for good.

As a socially responsible, purpose-driven business, Themis is committed to reducing the global impacts of financial crime, not only through our AI powered platform, but also via the Themis Foundation. We pride ourselves on meeting the highest standards of social and business performance, balancing profit with purpose.

Vision

To be the globally trusted financial crime platform ​
Trusted and used by the public & private sectors and consumers alike.​
​Democratising due diligence - making it a habit or part of everyday working life.

Mission

To reduce the global impacts of financial crime​
Protecting people, businesses, the natural world and national/international security​.
Stopping criminals and organised crime from profiting from their illicit activities​.

Values

To Balance Profit
& Purpose​
Helping clients identify and manage financial crime related risks through a combination of cutting-edge technology, enhanced due diligence intelligence, insight, training & people insourcing.

Certified B-Corporation

Internationally recognised

In March 2022, Themis proudly became a Certified B-Corporation, joining a global community of over 5,000 businesses across 80 countries and 155 industries committed to building an inclusive, equitable and sustainable economy.

Technology for Good

UN Global Compact

In July 2022, we were honoured to be recognised as a “Best for the World™” B Corp for Governance, placing us in the top 5% of all B Corps in our size group worldwide.

Join Us

Be Part of the Change

We invite you to join us in our mission to eradicate financial crime. Whether as a client seeking robust protection, a partner sharing our vision, or a professional passionate about making a difference, we can create a safer financial world together.

Get in Contact

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