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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
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
UK-based financial crime platform Themis has raised GPB 3.1 million in a Pre-Series A funding round and has reached a valuation of GBP 15.4 million.
financial crime, funding, online security, 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
Qualco UK has gone live with two new solutions, featuring Open Banking technology delivered by several key partners.
Open Banking, partnership, account-to-account payment, mobile banking
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