Themis
4.6
Description
Themis is a comprehensive, AI-powered platform designed to help businesses proactively manage and mitigate financial crime risk. Offering robust Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solutions, Themis streamlines ...
Videos (2)
Use Cases
Key Features
- Reporting/Analytics
- Fraud Detection
- Reporting & Statistics
- Data Management
- Risk Assessment
- Risk Analysis
Made For
Industries
- Banking
- Financial Services
- Insurance
- Gaming
- Cryptocurrency
- Remittance Services
Customer Segments
- Small Businesses
- Mid-size Businesses
- Large Enterprises
Supported Platforms
- Web
Pros
- AI-powered automation reduces manual effort and improves accuracy
- Comprehensive coverage of a wide range of financial crime risks
- Expert intelligence and insight teams provide valuable support
- Scalable solution suitable for organizations of all sizes
Cons
- Potential complexity in initial setup and configuration
- Reliance on accurate data input for optimal performance
LinkedIn
501-1000 employees
@ComplyAdvantage
25K followers
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Current average rating is based on research conducted at Exafol