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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 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
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