Bridging the Gap Between Innovation & Regulation
Meet Themis.
The simple way to streamline, manage and analyze compliance risk. Compliance shouldn’t be a barrier, it should be your competitive advantage.
30+ Modules for Your Industry
Choose from modules across multiple industries to help your company demonstrate a strong compliance culture.
Themis follows a distributed compliance approach and allows inputs from multiple stakeholders within the company. The platform integrates with the disparate suite of compliance tools that exist across a company in order to see a holistic view of risk within an organization. Analyzing information with the help of data science allows management, compliance and risk teams to make faster and more informed decisions.
Policy
Keep your team aligned by collaborating on important documents in a centralized repository.
Events
Document key business decisions and maintain important documents such as legal memos and reg events.
Sanctions
Screen potential customers and vendors against the sanctions list before establishing a relationship.
KYC
Assign and update risk ratings based on client characteristics and client activity.
Training
Track company wide and department specific internal communications and training programs.
Privacy
Demonstrate compliance with country and territory specific privacy regulations such as GDPR and CCPA.
Issues
Keep cross functional teams accountable by tracking firm-wide issues and determining appropriate action plans.
Reports
Generate reports to provide a snapshot of the companies risk and control program.
What We Do
CONFORM
Built in templates to guide you towards regulatory compliance. Each module is carefully designed to correlate to actual regulations tracked by the OCC, SEC, CFTC, FinCen, NYDFS, CFPB and FINRA.
COLLABORATE
Invite internal and external stakeholders to collaborate on policy documents and compliance decisions. Managing and mitigating risk should involve input from multiple stakeholders and decision makers.
CUSTOMIZE
Capture as little or as much information as you need. Themis’ flexible design allows you to capture robust information as your company matures. As you scale, your software should adapt.
INTEGRATE
Integrate Themis with your favorite AML, KYC, Sanctions, Surveillance and Regtech tools. All exceptions can be tracked within a single platform resulting in powerful and meaningful analytics.
Themis – /ˈθiːmɪs/ –
We Create Fully Connected Compliance Systems So You Can Focus On Your Business
