Intelligence That Surfaces What Matters.
Themis applies typology-driven analytics and machine learning across fraud, AML, CTF and behavioural risk to produce prioritised, defensible decisions. It does not generate alerts for the sake of activity. It surfaces risk that warrants attention.
Built for Precision in Regulated Environments
Reduce noise. Increase true positives. Improve investigator productivity. Strengthen regulatory confidence.
Advanced Data Ingestion & Modelling
Integrates with core banking systems, payment platforms, insurance, CRM and ERP environments, and external intelligence feeds. Data is normalised into a structured analytical model without disrupting operational systems.
Typology-Driven Detection
More than 500 typologies and analytical models applied across fraud, money laundering, collusion, syndication, terrorist funding and behavioural anomaly scenarios. Detection logic evolves as typologies evolve.
Behavioural & Machine Learning Models
Supervised and unsupervised ML techniques, behavioural scoring, entity profiling and network mapping — identifying subtle and emerging risk patterns that static rules cannot surface.
Risk Scoring & Prioritisation
Every case is risk-weighted and contextualised. Alerts are ranked by likelihood, severity and behavioural indicators — enabling investigators to focus on high-value cases, not alert volume.
Explainability & Governance
Model outputs are traceable to underlying drivers. Every risk decision can be justified internally and externally — supporting audit, regulatory scrutiny and investigator confidence.
Deployment Flexibility
Cloud, hybrid and on-premise environments — aligned to client security frameworks, data residency requirements and governance standards. No forced migration, no disruption.
It is not a monitoring tool.
It is a financial crime intelligence platform.
Traditional systems detect transactions.
Themis understands behaviour.
Traditional systems escalate volume.
Themis prioritises quality.
Traditional AI overlays sit on legacy architecture.
Themis was architected for AI from inception.
Powered by explainable AI and machine learning. From detection → to investigation → to decision.
Intelligence must prove itself.
Our Proof of Value engagements are structured to deliver measurable insight within days — risk-prioritised outputs benchmarked against your current processes, with full transparency on signal quality and investigative efficiency.