SME UK Enterprise Awards 2024/ 126 AML Software Company of the Year 2024 At Themis, the mission isn’t simply providing anti-money-laundering software; it’s combatting financial crime at a global scale. On the ground level, businesses enjoy effective AML processes, comprehensive software, and the expertise of seasoned experts, while Themis improves the worldwide access of financial crime management. Themis is a global due diligence and financial crime intelligence company. It aids businesses and organisations spanning a range of sizes and industries, providing a comprehensive range of services to limit and combat financial crime. Financial institutions, law firms, real estate agencies, and casinos stand among the varied operations which rely on Themis for market-leading risk management. Themis’s services include risk assessments, enhanced due diligence, ongoing monitoring, and bespoke investigative solutions, and its innovative platform allows clients to access this information simply and efficiently. The platform is a distillation of the company’s values of integrity and innovation, providing transparent and digestible information to clients and their customers alike through a streamlined user interface. Onboarding clients and performing the necessary monitoring is made simple through this intuitive platform. It offers a multi-layered data approach while providing plug-and-play functionality, working around existing systems without disruption. A generous five-credit free trial allows businesses to measure the offering’s effectiveness for themselves, investigating up to five individuals or companies. The mission at Themis is about creating safer, more transparent business environments, which goes beyond simply providing technological solutions. It strives to normalise compliance and make a meaningful difference. This means helping to find partners for clients and providing support from the very beginning of its relationship with a business. Themis brings innovation, comprehensive support, and pivotal awareness to every business and risk management journey that its system, and its people, work to support. “Our values guide our operations. Integrity ensures we uphold the highest ethical standards; innovation drives us to develop advanced solutions; collaboration fosters strong partnerships, and customer focus ensures we meet and exceed client expectations.” Continuous research and development help Themis adapt to its ever-evolving industry. The company’s solutions stand among marketleading technologies and compliance tools, combining technical expertise with the handson assistance of industry professionals. Its network of fractional MLROs and team of ICAcertified risk managers allows the company to remain deeply involved in clients’ day-to-day operations to provide unparalleled assistance. This innovation drives the company to meet expectations of service, honing its platform as a one-size-fits-all solution for in-house compliance. This means reducing integrations and disruptions to clients’ operations and meeting nations’ formalised standards of technological protections against financial crime. Themis has risen to the challenge of creating a robust service offering which offers outstanding value for money and caters to business of many scales and sectors. As its platform continue to advance, it will incorporate more advanced machine learning technologies and pioneer with its use of AI in financial crime management, and the company will complement its technological developments with new partnerships. It will enter emerging markets, provide greater insights than ever before, and offer an improved user experience. As the technology and partnerships at Themis grow, so too will its staff base, to include individuals committed to its core values of integrity, innovation, and customer focus. It hires from diverse backgrounds, and if a candidate has relevant expertise, the company welcomes those from all walks of life and career backgrounds. In turn, it promotes development and professional growth. Ongoing training and development programmes enhance the team’s skills and knowledge, and within six months of joining, employees must achieve an International Compliance Association certification, though these high standards aren’t without reward and a commitment to employee fulfilment. Themis asserts that combatting financial crime is a collaborative effort, which is why it works closely with clients, partners, and regulatory bodies to fully play its part. As a leading service provider in the market, it’s committed to education, awareness, and proactive risk management. Themis empowers, supports, and enables every member of the financial crime management journey as best it can to make the world a safe place. Contact: Lizzie Stewart Company: Themis Web Address: www.wearethemis.com Dickon Johnston - CEO of Themis
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