The financial crime platform has secured £3.1m in a pre-series a funding round.
£3.1MSeed
Themis operates a digital financial crime platform that provides anti-money laundering screening and monitoring tools. The company helps organisations conduct due diligence on clients, suppliers, and third parties.
Themis has secured £3.1m in a pre-series a funding round. The fresh capital follows a previous seed raise of £1.7m in 2021 and values the company at £15.4m. The financial crime platform provider reported a 57% increase in revenues during 2022.
From the founder
"An estimated 2.7% of global GDP is lost every year to money laundering and associated crimes, enriching criminals and organised crime groups at the expense of people, businesses and our planet, so the importance of ramping up our collective ability to detect and disrupt these threats cannot be underestimated. Through its technology, insight and intelligence, Themis aims to help individuals, businesses, not-for-profit organisations and governments to address their financial crime risks. We couldn’t be more excited about the direction we’re headed in the new year"
MH
Matthew Hurn
Chairman at Themis

