Tag: Themis
AI chatbot integration unveiled by Themis to combat financial crime
Themis, a financial crime leader, has recently introduced an innovative, AI-powered chatbot for its AML/KYC platform.
Themis launches supply chain risk assessment tool
Themis has launched a supply chain risk assessment tool that will enable firms to map out geographies and sectors and touch points from financial crimes.
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
Financial crime platform Themis locks in £3.1m
Themis, a digital financial crime platform, has scored £3.1m in its latest pre-Series A funding round.
