Themis - About the company
Themis is a seed company based in London (United Kingdom), founded in 2018. It operates as a Provider of financial crime risk management, compliance, and investigation solutions. Themis has raised $9.25M in funding, with a current valuation of £*****. The company has 205 active competitors, including 43 funded and 46 that have exited. Its top competitors include companies like Yoti, IDnow and Risk Ledger.
Company Details
Provider of financial crime risk management, compliance, and investigation solutions. The company offers software for screening individuals and companies for financial crime risks. It delivers investigations and enhanced due diligence reports. The company provides training solutions to manage financial crime risk. It also offers risk intelligence and policy research services.
- Website
- www.wearethemis.com/uk
- Social
- Email ID
- *****@wearethemis.com
- Phone Number
- +44 **********
- Registered Address
- C/O CHADSAN, CASTLE HOUSE,CASTLE STREET,GUILDFORD,SURREY,UNITED KINGDOM,GU1 3UW
Key Metrics
Founded Year
2018
Location
London, United Kingdom
Stage
Seed
Total Funding
$9.25M in 3 rounds
Latest Funding Round
Post Money Valuation
£***** as on Jul 12, 2023
Investors
Ranked
30th among 205 active competitors
Employee Count
88 as on Sep 30, 2026
Investment & Acquisitions
Similar Companies
Legal entities associated with Themis
Themis is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Reports |
|---|---|---|---|---|
THEMIS INTERNATIONAL SERVICES LIMITED CIN: 11733141 , United Kingdom, Active | Dec 17, 2018 | - | 34 (As on Dec 31, 2024) |
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Themis's funding and investors
Themis has raised a total funding of $9.25M over 3 rounds. Its first funding round was on Apr 07, 2020. Themis has 7 institutional investors.
Here is the list of recent funding rounds of Themis:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jan 23, 2023 | 1233109 | Seed | 8701093 | 4867702 | 5033710 | 9597960 |
Jan 30, 2021 | 3065460 | Seed | 7791849 | 4607708 | 1643788 | 1659397 |
Apr 07, 2020 | 7037768 | Seed | 8603712 | 3220473 | 9754099 | 8547147 |
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Themis' founders and board of directors
Founder? Claim ProfileThemis' Board of Directors
Themis's board has 5 active members. Dickon Johnstone is part of team and Colin Sean Fraser, Gavin Dominic LockHart Mirams, Mary Jane Calam and Matthew John Hurn are independent board members.Here is the list of Themis' board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 7y 9m | |
Independent board member | - | Current | 5y 11m | |
tztilox | Independent board member | - | Current | 1y 9m |
dd{etny | Independent board member | - | Current | 7y 2m |
noeyzw{ | Independent board member | - | Current | 1y 4m |
Themis' employee count trend
Themis has 88 employees as of Sep 26. Here is Themis's employee count trend over the years:
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Themis's Competitors and alternates
Top competitors of Themis include Yoti, IDnow and Risk Ledger. Here is the list of Top 10 competitors of Themis, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 75/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | Risk Ledger 2017, London (United Kingdom), Series B | Cloud-based supply chain risk and compliance management software | $44.5M | 70/100 | |
4th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
5th |  Featurespace 2008, Cambridge (United Kingdom), Acquired | Developer of risk management and fraud prevention software solutions | $111M | 69/100 | |
6th | AI based identity verification software | $200M | 69/100 | ||
7th | Provider of behavioral biometrics cybersecurity solutions | $253M | 69/100 | ||
8th | ION Group 1998, London (United Kingdom), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 66/100 | |
9th |  Trust Stamp 2015, Atlanta (United States), Public | AI-powered platform focuses on cybersecurity solutions | $9.58M | 66/100 | |
10th | SEON 2017, Austin (United States), Series C | Provider of fraud prevention and AML compliance solutions and related services | $187M | 66/100 | |
30th |  Themis 2018, London (United Kingdom), Seed | Provider of financial crime risk management, compliance, and investigation solutions | $9.25M | 42/100 |
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Themis's Investments and acquisitions
Themis has acquired Pasabi. Themis has not made any investments as of now.Reports related to Themis
Here is the latest report on Themis's sector:
News related to Themis
•
Themis Acquires Edinburgh-based Fraud Monitoring Firm PasabiDigit•Oct 02, 2025•Themis, Pasabi, Quadri Ventures, Themis Bar Review
•
Themis Secures Over £7.25M in Scale-Up Funding, Surpassing Targets Ahead of Round ClosingFintech Finance•Dec 11, 2024•Themis
•
Themis launches Tathabbat to help protect Saudi Arabia's economic expansionThe Paypers•Dec 03, 2024•Themis
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