at Financial Technnology Year
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Themis GRC Platform
from Themis
A next-generation Governance, Risk, and Compliance platform designed to help companies accelerate and secure partnerships with vendors, banks, and fintechs through vendor risk management, compliance monitoring, and third-party governance.
Category:
AML and KYC Solutions
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
Themis GRC Platform
Category:
Regulatory Compliance Systems
Platforms that track regulatory requirements, manage compliance workflows, and document adherence to various financial regulations such as UCITS, AIFMD, MiFID II, SEC rules, and other jurisdictional requirements.
Themis GRC Platform
Category:
Counterparty Risk Assessment Tools
in:
Risk Management
Systems that evaluate and monitor credit risk of financial counterparties, setting and tracking exposure limits and providing early warning indicators.
Themis GRC Platform
Publicly available data, summarised using AI.
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