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Themis applies typology-driven analytics and machine learning across fraud, AML, CTF and behavioural risk to produce prioritised, defensible decisions. It does not generate alerts for the sake of activity. It surfaces risk that warrants attention.
Reduce noise. Increase true positives. Improve investigator productivity. Strengthen regulatory confidence.
Integrates with core banking systems, payment platforms, insurance, CRM and ERP environments, and external intelligence feeds. Data is normalised into a structured analytical model without disrupting operational systems.
More than 550 typologies and analytical models applied across fraud, money laundering, collusion, syndication, terrorist funding and behavioural anomaly scenarios. Detection logic evolves as typologies evolve.
Supervised and unsupervised ML techniques, behavioural scoring, entity profiling and network mapping - identifying subtle and emerging risk patterns that static rules cannot surface.
Every case is risk-weighted and contextualised. Alerts are ranked by likelihood, severity and behavioural indicators - enabling investigators to focus on high-value cases, not alert volume.
Model outputs are traceable to underlying drivers. Every risk decision can be justified internally and externally - supporting audit, regulatory scrutiny and investigator confidence.
Cloud, hybrid and on-premise environments - aligned to client security frameworks, data residency requirements and governance standards. No forced migration, no disruption.
From raw client data to continuously improving AI models - every step designed for precision and explainability.
Measured across real client deployments - not benchmarks, not estimates.
What makes Themis exceptional
Rapid time to value
Proof of Value delivered in days. Full productive deployment under 3 months - not quarters.
Self-learning
Machine learning makes Themis smarter with every deployment and every case resolved.
Omni-intelligence
Interfaces with 7,000+ golden sources to augment, verify and contextualise every signal.
Any system, any format
Digests structured and unstructured data from any source. Cloud, hybrid or on-premise.
No third-party lock-in
Designed entirely in-house. No expensive external dependencies required to go live.
Measurable efficiency
Up to 90% fewer false positives. Investigator output improved by 10× or more - measured, not estimated.
It is a financial crime intelligence platform.
Traditional systems detect transactions.
Themis understands behaviour.
Traditional systems escalate volume.
Themis prioritises quality.
Traditional AI overlays sit on legacy architecture.
Themis was architected for AI from inception.
Powered by explainable AI and machine learning. From detection → to investigation → to decision.
A selection of engagements where Themis has been applied - across sectors, regions and mandates. All clients remain confidential.
Funeral Policy Analysis
5-year claims period reviewed
Private Medical Scheme Analysis
Boutique Medical Scheme Analysis
3-year claims data
Medical Scheme Administrator
17 funds · 3-year claims data
South African Bank Analysis
Engaged by a top-5 global auditing firm
Financial Services Firm
Financial crime analysis and case management
National Election Fraud Analysis
Assessment of potential systemic election fraud
COVID-19 Relief Fund Forensics
Risk profiling of potential relief fund beneficiaries
State-Owned Entity
Medical fraud, syndication and collusion detection
Engagement details are presented in anonymised form in accordance with client confidentiality agreements. Findings reflect fraud identified through Themis analysis - not necessarily total fraud exposure.
Our Proof of Value engagements are structured to deliver measurable insight within days - risk-prioritised outputs benchmarked against your current processes, with full transparency on signal quality and investigative efficiency.
