What outcomes can you expect?

Up to 10x more productivity from your investigators

Full data lineage

Complete projects have been delivered in less than 3 months

A fully integrated fraud management landscape, including integration to more than 7000 external data sources such as bureaus, sanction lists and adverse media

Eradication of fraud, money laundering and terrorism funding

Simplification of your entire fraud management value chain

Secured financial and reputational integrity

Reduced cost of compliance

Really know your customer, using internal and external data sources

Detection / deterrence of illicit financial flows

Actionable omni-intelligence©

Themis is to Fraud Management what Microsoft is to home computing: Accessible, affordable, reliable fraud management software for all companies in the banking, financial and medical insurance industries