Themis
1-2 Paris Garden, London, London SE1 8ND
02080 641724
Themis Business Information
- Name:
- Themis
- Address:
- 1-2 Paris Garden
- City:
- London
- County:
- London, UK
- Postal Code:
- SE1 8ND
- Telephone:
- 02080 641724
- Fax:
- n/a
- Website URL:
- https://wearethemis.com
- Facebook:
- n/a
- Twitter:
- @Themis_FCA
- Categories:
- Computers - Software
Investigation Services - Services:
n/a - Products:
n/a - Brands:
n/a - Coordinates:
- 51.506708, -0.106155
- Accepted Payment:
About Themis
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure.
Our end-to-end SaaS KYC and AML platform enables
screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries.
Our Insight team provides leading research and training into financial crime threats.
Our Intelligence team performs deep dive enhanced due diligence investigations.
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