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United Kingdom Local product
Themis

Themis

United Kingdom Local product

What is 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.

Who Uses Themis?

We aim to democratise due diligence, making it accessible and affordable to individuals, small businesses, large corporates, and the public sector.

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Reviews of Themis

Average score

Overall
4.8
Ease of Use
4.5
Customer Service
5.0
Features
4.3
Value for Money
4.7

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
75%
4
25%
Sofia
Senior Analyst in UK
Financial Services, 2–10 Employees
Used the Software for: 6-12 months
Reviewer Source

A great product

5.0 last year

Comments: Themis's new products seem to be growing in line with the development of our own business, and we look forward to expanding on our current use of the service. The customer service is always brilliant and we are very happy to be working alongside the team at Themis.

Pros:

Themis allows us peace of mind to work with clients openly. We find the Themis product very easy to use. We particularly enjoy the reporting features, as it allows us to both keep complete records. The company continues to develop new features, which only improve on its offering. We are overall very happy with the service that Themis offers and look forward to using the latest features.

Cons:

It could be helpful to be able to segment the contacts that you keep in your database (for example, if there are different sectors of the business) - this way it would be easier to find contacts quickly, especially if the service were to be used by companies much larger than ourselves currently.

Simon
MD- Finance in UK
Accounting, 51–200 Employees
Used the Software for: 2+ years
Reviewer Source

A game changer

5.0 12 months ago

Comments: Very good experience. The platform is simple to use.

Pros:

Simplicity and easy to understand the reports provided by the platform.

Cons:

NA. It is a logical and easy to use platform.

Christian
Head of Compliance in Jersey
Financial Services, 201–500 Employees
Used the Software for: 1-5 months
Reviewer Source

Themis

4.0 last year

Pros:

We are looking to replace some legacy systems whilst implementing a revised risk methodology and transferring responsibility into the client teams whilst retaining quality and management. Themis has allowed us to do this without compromise and when compare to the legacy systems is either commensurate or outperforms its peers.

Cons:

As with any new system a change in approach and methodology takes some getting used to. We have provided user feedback as to our experiences and "gripes", which Themis have proactively engaged with understanding these with a view to addressing them.

Modwenna
CEO in UK
Financial Services, 2–10 Employees
Used the Software for: 1+ year
Reviewer Source

What a game-changer

5.0 12 months ago

Comments: A top quality organisation with really intelligent, friendly staff. The platform always does what is needed.

Pros:

The platform is superb and does just what is needed, but the icing on the cake is the brilliant customer support.

Cons:

I like everything about Themis. There is nothing I do not like