Imagine a world where you have one, comprehensive financial crime solution that delivers on all your expectations.
Imagine a financial crime solution that doesn’t just inundate you with false positives based on an abundance of individual rules, but that takes a holistic approach.
Imagine a financial crime solution that allows your investigators to increase their productivity by as much as 10x, while improving the quality of their findings.
Imagine a financial crime solution that can combat fraud without spending months on data cleansing as a prerequisite.
Imagine a financial crime solution that doesn’t only combat fraud, but guides you on process improvements to become more proactive.
Imagine a financial crime solution that becomes smarter all the time.
Imagine a case management solution that combines findings with an adaptive workflow and management capability, augmented with more than 7000 external data sources to give you one, comprehensive picture.
We did… and then we built it.
We call it THEMIS.
“We engaged the services of the Themis team to help us enhance the way we approached risk rating our clients. Through the application of their advanced data analysis tools and customer typologies [Themis], we have managed to risk-rate our client database far more accurately, which has reduced the CDD workload on our compliance and customer service departments considerably, while at the same time reducing customer frustration. Dealing with the team throughout the process has been an absolute pleasure. They are extremely professional and efficient at what they do and are always available to answer / discuss / test / enhance their work and models. Most importantly, the team has a tangible passion and enthusiasm for what they do and the benefits that their work can bring to an organization like ours.” – Justin Pearse, VP Special Ops, Purple Group
A team of professionals with experience across multiple industries and counties
