We are an award winning technology platform that helps our clients manage their financial crime risk exposure.
| Website | http://crime.financial |
| Employees | 47 (4 on RocketReach) |
| Founded | 2018 |
| Address | 18 Crucifix Lane, London, England SE1 3JW, GB |
| Technologies |
JavaScript
,
HTML
,
Twitter
+14 more
(view full list)
|
| Industry | Software Development |
| Keywords | Financial Crime, Risk Management, Anti Money Laundering, Fraud Detection, Aml Compliance, Transaction Monitoring, Financial Crime Software, Compliance, Financial Technology, Know Your Customer, Kyc Compliance, Fraud Prevention, Risk Analytics, Regulation Technology, Sanctions Screening, Regulatory Reporting, Data Analytics, Investigative Technology, Cybersecurity, Technology Platform |
| Competitors | Chainalysis, Trm, Elliptic, Amber Group, Ciphertrace, a Mastercard company, DATA GUMBO, Fifth Domain Cyber, ZANEC inc, Blockseer, AMLT +37 more (view full list) |
Looking for a particular Themis employee's phone or email?
Themis Questions
James Wightman is the CFO of Themis.
4 people are employed at Themis.
Themis is based in London, England.
Top Themis Employees
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James Wightman
Chief Financial Officer at Themis
United Kingdom11 -
Shabaz Khan
Business Development Manager at Themis
Abu Dhabi, United Arab Emirates
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