About Themis
Themis is a company based in London (United Kingdom) founded in 2018 by Dickon Johnstone. It operates as a SaaS (Software-as-a-Service), Professional Services, and Subscription Services. Themis has raised $6.81 million across 3 funding rounds. Themis has completed 1 acquisition, including Pasabi. Themis offers products and services including Themis Search, Investigations, Training, and Risk Intelligence. Themis operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and Alloy, among others.
- Headquarter London, United Kingdom
- Founders Dickon Johnstone
- Stage Minicorn
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Sectors
Financial ServicesTechnology
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Email
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Phone
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Website
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Social
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- Legal Name Themis International Services Ltd
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$6.81 M (USD)
in 3 rounds
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Latest Funding Round
$3.84 M (USD), Seed
Jan 23, 2023
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Investors
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Employee Count
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- Investments & Acquisitions
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Products & Services of Themis
Themis offers a comprehensive portfolio of products and services, including Themis Search, Investigations, Training, and Risk Intelligence.
Platform used for financial crime risk screening.
Investigations conducted for enhanced due diligence reports.
Training provided for financial crime compliance learning.
Advisory offered for financial crime risk management.
People of Themis
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Funding Insights of Themis
Themis has successfully raised a total of $6.81M across 3 strategic funding rounds. The most recent funding activity was a Seed round of $3.84 million completed in January 2023. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investments & Acquisitions by Themis
Themis has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Pasabi.
Investment portfolio details for Themis
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- Portfolio identities
- Transaction dates
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Complete acquisition details for Themis
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
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Financial Statements - Themis
Detailed financials for Themis
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
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Themis Comparisons
Peer comparison for Themis
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Competitors of Themis
Themis operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, Signicat, IDnow, Onfido and Alloy, among others.
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity decisioning platform is provided for banks and fintech firms.
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Identity verification, background screening, and fraud prevention solutions are provided.
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Detailed competitors of Themis
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
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Latest news on Themis
Complete news archive for Themis
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Frequently Asked Questions about Themis
Themis was founded in 2018 and raised its 1st funding round 2 years after it was founded.
Themis is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Dickon Johnstone is the current CEO of Themis. They have also founded this company.
Themis is a funded company, having raised a total of $6.81M across 3 funding rounds to date.
Themis is involved in providing solutions for financial crime prevention through a combination of AI-powered technology and expert human insight. Services are offered to corporates, smallmedium businesses, and individuals across various sectors. The companys platform, Themis Search, is designed for risk screening and compliance, while additional services include bespoke investigations, training, and risk intelligence advisory. Focus areas include anti-money laundering, modern slavery, and environmental crime risk mitigation, with tailored plans like CORE, EXTENDED, and ENTERPRISE to address diverse client needs.
Themis offers Themis Search, Investigations, Training, and Risk Intelligence.
Themis has made 1 acquisition, including Pasabi.
The valuation of Themis is $18.95M as of Jan 2023.