We are an award winning technology platform that helps our clients manage their financial crime risk exposure.

Fraud Detection

Risk & Compliance

Technology

Themis

Themis' headquarters in London, United Kingdom

Dickon Johnstone

Lizzie Stewart

Nadia O'Shaughnessy

Zia Zaidi

Grant Rescorl

Faizul Hussain

The Business and Sales Development team at Themis is responsible for identifying and securing new business opportunities, building and maintaining client relationships, and expanding the company's market reach, particularly in the fields of financial crime risk management. They drive sales growth through strategic planning, lead generation, and targeted marketing efforts in the UK, MENA, and other regions.

Business and Sales Development

This department oversees regulatory compliance and risk management initiatives to ensure organizational adherence to laws and standards.

Compliance and Risk Management

This department focuses on creating growth opportunities through strategic partnerships and alliances.

Business Development

This department focuses on ensuring customer satisfaction and optimizing the customer experience throughout their journey with the company.

Customer Success

The Engineering & Development Team at Themis is responsible for designing, building, and maintaining the technology platform that helps clients effectively manage their financial crime risk exposure. This team focuses on developing high-quality software solutions, ensuring robust system performance, and implementing continuous integration and deployment practices. Senior engineers lead innovative projects, while quality engineers ensure product reliability and compliance with industry standards.

Engineering & Development Team

The Financial Research and Analysis team at Themis specializes in identifying and mitigating financial crime risk for our clients. This team conducts in-depth investigations into financial and environmental crimes, ensures compliance with Know Your Customer (KYC) regulations, and provides analytical insights to enhance the efficacy of our technology platform in managing risk exposure.

Themis

Org chart

Teams

Business and Sales Development

Compliance and Risk Management

Business Development

Customer Success

Engineering & Development Team

Financial Research and Analysis

Offices

Themis

Org chart

Teams

Business and Sales Development

Compliance and Risk Management

Business Development

Customer Success

Engineering & Development Team

Financial Research and Analysis

Offices

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