Themis

Themis

18 Crucifix Lane, Grange, SE1 3JW 02080641724 Website

Opening hours (29 Apr - 5 May)

  • This week| Next week

  • Monday

    closed

  • Tuesday

    closed

  • Wednesday

    closed

  • Thursday

    closed

  • Friday

    closed

  • Saturday

    closed

  • Sunday

    closed

Late night shopping

Late night shopping unknown

Late night shopping

Sunday shopping unknown


Company description

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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