Imagine a world without reputational and financial risk associated with fraud.
Imagine a world where a fraud combatting solution is so sophisticated,
that committing fraud is simply not appealing to criminals anymore.
We did… and then we built it.
We call it THEMIS
The THEMIS SOLUTION
What make THEMIS unique and different?
Rapid time to value
more than 500 AI and ML algorithms deliver immediate results
Affordability
We deliberate use of open-source technologies, reducing cost to clients
Ease of deployment
Themis digests data in any format, from any system
Effective
Proof of value in days – at zero cost to the client
Self-learning
Machine Learning makes Themis smarter with every deployment and every case
Security
3-factor authentication gives Themis unparalleled security
Omni-intelligence
Themis interfaces to more than 30 Golden Sources to augment and verify analyse
Efficiency
Investigators can cover up to 10x more cases in the same timeframe
Why choose Themis?
Management
- More than 100 years of combined experience in multi-nationals
- Covering all elements of business from technical to executive
- Length of relationship between managers, 17 years+
- Experience across Africa, Americas, APAC and Europe and more than 13 industries
- Received global performance and achievement awards for leadership, innovation, sales and transformation
- Experience to work with a vast array of cultures and complex environments
- Experience as board members and directors
Core Technical Team
- More than 65 years of experience in Forensic and Fraud Management
- Successful fraud-related implementations across banking, financial and medical insurance
- Successful deployment of complex projects across 17 countries
- 16 years + experience in complex algorithm and typology development across multiple technologies
- Extensive experience in big data, infolytics, artificial intelligence and machine learning
- Contributions to successful convictions in syndication, anti-money laundering and terrorism activity cases
Looking for more info on this product?Get in touch today