Imagine a world where you have one, comprehensive financial crime solution that delivers on all your expectations.

Imagine a financial crime solution that doesn’t just inundate you with false positives based on an abundance of individual rules, but that takes a holistic approach.

Imagine a financial crime solution that allows your investigators to increase their productivity by as much as 10x, while improving the quality of their findings.

Imagine a financial crime solution that can combat fraud without spending months on data cleansing as a prerequisite.

Imagine a financial crime solution that doesn’t only combat fraud, but guides you on process improvements to become more proactive.

Imagine a financial crime solution that becomes smarter all the time.

Imagine a case management solution that combines findings with an adaptive workflow and management capability, augmented with more than 7000 external data sources to give you one, comprehensive picture.

We did… and then we built it.
We call it THEMIS.

Combating financial crime in the Banking Industry.

 

Combating financial crime in the Insurance Industry.

 

 

About us

A team of professionals with experience across multiple industries and counties

The solution

 

The solution

What makes THEMIS unique and exceptional?

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Your partner in financial integrity and trust.

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