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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
Collaborative governance, risk, and compliance platform Themis has raised USD 9 million in a seed funding round led by TTV Capital.
funding, regulation, cryptocurrency, fintech, compliance
TTV Capital has led a USD 9 million seed investment round in US-based Themis, a collaborative governance, risk, and compliance platform.
partnership, funding, risk management, compliance