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.