---
description: Review of Themis Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
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title: Themis | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](/directory/4165/financial-risk-management/software) > [Themis](/software/509831/Themis)

# Themis

Canonical: https://www.softwareadvice.co.uk/software/509831/Themis

> Themis is a financial risk management platform that helps businesses, small companies, and individuals manage their financial crime risk, comply with regulations, and protect their reputation.

Themis offers a KYC (Know Your Customer) and AML (Anti-Money Laundering) due diligence platform. It uses multiple data sources as well as the company's own proprietary data. The software includes features such as AML and sanctions screening, PEP (Politically Exposed Person) checks, adverse media checks, criminal convictions checks, litigation and insolvency checks, ongoing monitoring, and financial crime risk assessment.

In addition to its software, Themis provides research and training into financial crime threats. The company works with both the public and private sectors. Themis also offers deep dive intelligence and enhanced due diligence services by financial crime investigators to ensure minimal risk exposure for its clients.
> 
> Verdict: Rated **4.8/5** by 4 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.8/5** | 4 Reviews |
| Ease of Use | 4.5/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 4.7/5 | Based on overall reviews |
| Features | 4.3/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Themis

## Commercial Context

- **Pricing model**: Usage Based (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Chromebook (Desktop)
- **Supported Languages**: Arabic, English
- **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 208 more

## Features

- AIMR Compliance
- API
- Audit Trail
- BSA Compliance
- Business Process Control
- Compliance Management
- Data Management
- Financial Risk Reporting
- Foreign Exchange Risks
- Fraud Detection
- Market Risk Management
- Monitoring
- Operational Risk Management
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)

## Related Categories

- [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)
- [KYC Software](https://www.softwareadvice.co.uk/directory/4611/kyc/software)
- [AML Software](https://www.softwareadvice.co.uk/directory/4335/aml/software)

## Alternatives

1. [D\&B Finance Analytics](https://www.softwareadvice.co.uk/software/246735/dandb-finance-analytics) — 4.5/5 (137 reviews)
2. [PayPal](https://www.softwareadvice.co.uk/software/104664/paypal) — 4.6/5 (26301 reviews)
3. [VeriFast](https://www.softwareadvice.co.uk/software/338062/rentify) — 4.7/5 (12 reviews)
4. [Company Watch](https://www.softwareadvice.co.uk/software/438930/company-watch) — 4.8/5 (24 reviews)
5. [Nectarine Credit](https://www.softwareadvice.co.uk/software/340159/nectarine-credit) — 5.0/5 (7 reviews)

## Reviews

### "A great product" — 5.0/5

> **Sofia** | *26 May 2023* | Financial Services | Recommendation rating: 9.0/10
> 
> **Pros**: Themis allows us peace of mind to work with clients openly. We find the Themis product very easy to use. We particularly enjoy the reporting features, as it allows us to both keep complete records. The company continues to develop new features, which only improve on its offering.  We are overall very happy with the service that Themis offers and look forward to using the latest features.
> 
> **Cons**: It could be helpful to be able to segment the contacts that you keep in your database (for example, if there are different sectors of the business) - this way it would be easier to find contacts quickly, especially if the service were to be used by companies much larger than ourselves currently.
> 
> Themis's new products seem to be growing in line with the development of our own business, and we look forward to expanding on our current use of the service.  The customer service is always brilliant and we are very happy to be working alongside the team at Themis.

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### "What a game-changer" — 5.0/5

> **Modwenna** | *1 June 2023* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: The platform is superb and does just what is needed, but the icing on the cake is the brilliant customer support.
> 
> **Cons**: I like everything about Themis. There is nothing I do not like
> 
> A top quality organisation with really intelligent, friendly staff.  The platform always does what is needed.

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### "Themis" — 4.0/5

> **Christian** | *31 March 2023* | Financial Services | Recommendation rating: 7.0/10
> 
> **Pros**: We are looking to replace some legacy systems whilst implementing a revised risk methodology and transferring responsibility into the client teams whilst retaining quality and management. Themis has allowed us to do this without compromise and when compare to the legacy systems is either commensurate or outperforms its peers.
> 
> **Cons**: As with any new system a change in approach and methodology takes some getting used to. We have provided user feedback as to our experiences and "gripes", which Themis have proactively engaged with understanding these with a view to addressing them.

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### "A game changer" — 5.0/5

> **Simon** | *8 June 2023* | Accounting | Recommendation rating: 10.0/10
> 
> **Pros**: Simplicity and easy to understand the reports provided by the platform.
> 
> **Cons**: NA. It is a logical and easy to use platform.
> 
> Very good experience. The platform is simple to use.

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/509831/Themis)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/product/509831-Themis/> |
| en-AU | <https://www.softwareadvice.com.au/software/509831/Themis> |
| en-GB | <https://www.softwareadvice.co.uk/software/509831/Themis> |
| en-IE | <https://www.softwareadvice.ie/software/509831/Themis> |
| en-NZ | <https://www.softwareadvice.co.nz/software/509831/Themis> |

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