Themis

GRCFraud Detection

AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.

2018
Founded
8y
Age
$16M
Total funding
Fraud Detection
Area

Funding timeline

Dec 2024
Funding Round - Themis
$9M
Jan 2023
Seed Round - Themis
$4M
Jan 2021
Seed Round - Themis
$2M