Overview
What is Themis Search & Monitoring?
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. The SaaS KYC and AML platform enables: screening & 24 hour monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions,…
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Product Details
- About
- Competitors
- Tech Details
What is Themis Search & Monitoring?
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. The SaaS KYC and AML platform enables: screening & 24 hour monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.
The Themis Insight team also provides research and training into financial crime threats. And the Themis Intelligence team performs deep dive enhanced due diligence investigations.
Themis Search & Monitoring Competitors
Themis Search & Monitoring Technical Details
Operating Systems | Unspecified |
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Mobile Application | No |