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Themis launches Tathabbat to help protect Saudi Arabia's economic expansion

News | Digital Identity, Security & Online Fraud | 03 Dec 2024

Themis has announced the launch of Tathabbat, an AML and KYF/KYC firm that aims to protect Saudi Arabia’s economic expansion.

product launch, fraud management, online fraud, KYC, AML

Themis releases Crowdcube Campaign

News | Digital Identity, Security & Online Fraud | 26 Sep 2024

Themis has introduced Crowdcube, a self-service platform designed to assist businesses of all sizes to proactively combat financial crime.

fraud prevention, fraud management, fraud detection, financial crime, financial institutions

Themis launches its services in Saudi Arabia

News | Digital Identity, Security & Online Fraud | 30 Jan 2024

UK-based financial crime platform Themis has announced the expansion of its financial crime risk management cloud service hosted in Saudi Arabia. 

fraud management, expansion, financial crime, artificial intelligence, fraud prevention