Themis

Financial crime is a very real and evolving problem. It has been described as “a cancer on our society” and “an issue of international security.” Not only is the scale of illicit activity in the trillions of £s, but the impact on all of our businesses, the economy and society is profound.

Our cutting edge platform helps organisations understand these strategic threats through an ESG and socio-economic lens and protects their customers, staff, suppliers and shareholders from criminal attacks or association.

Our Insight team provides leading training and research into financial crime threats, working with both the public and private sectors. Our Intelligence team undergoes deep dive investigations and enhanced due diligence performed by skilled financial crime investigators.

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