THEMIS is a truly end-to-end solution covering the entire fraud management value chain. Themis re-imagines the approach to combat financial crime. Fraud is a complex phenomenon that cannot effectively be addressed through a series of rules. We know this from practical experience and so we have applied more modern techniques, technologies and principles towards more effective Prevention, Detection and Investigation.
Themis fully addresses Know Your Customer, Money Laundering, Terrorism Funding, Ponzi Schemes, Syndication, Collusion, Fraud, Waste and Abuse.
Themis is POPI, King, Basel 239 and GDPR compliant, and is delivered with more than 550 typologies, the ability to integrate to more than 7000 external golden data sources and is delivered with a highly sophisticated case manager.
“Themis is unique, not just because it is an end-to-end fraud management platform, but also because of its flexible and competitive pricing model, rapid implementation, leading AI technology and passionate team. I support Themis because I see a great future for this product that will disrupt the global Fraud market – in a good way. This is one complete Fraud and AML [Anti-money laundering] platform for customers, small and large in any industry.” – Frans Vermaak, CTO Praesignis