22–23 SeptStarts in 5 days, 4 hours, 20 minutes and 52 secondsBeacon Collective: Illuminate 2026Event details

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
Jan 2023
Seed Round - Themis
Members only
Jan 2021
Seed Round - Themis
Members only

2 earlier round amounts are shown to members.

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