Themis

Themis is a regulatory technology company that helps organisations mitigate the risk and impact of all forms of financial crime such as money laundering, bribery, corruption, cybercrime, theft, slavery/human trafficking, and fraud. The platform is designed to provide insights and intelligence on the latest threats, trends, and criminal techniques whilst helping clients complete due diligence on their clients, staff, and supply chains. Themis works alongside the Themis Charitable Trust to ensure the reduction of financial crime. The company also supports the UN Global Compact taking into account the fundamental responsibilities of business in the areas of human rights, labour, environment, and anti-corruption. Themis will use the investment to grow its business across different verticals.

Themis Rating Review

Rated on 23/09/2020

Pitch Rated

37%

Insufficient Data

Management

63%

Product

48%

Investment

UNRATED*

* Section unrated owing to insufficient or incomplete information available at the time of rating.

Pitch rating powered by CROWDRATING™

£572,000
pledged
57%
of goal

£1,000,000
target

£3,030,000
pre-money valuation

20.00%
equity available

1
investors

£572,000
pledge per investor

11733141
company number

Active
company status

18/12/2018
incorporated 2 years

£0.02
share price

Previous Funding rounds

15 Oct 20	Angels Den	£567,027 / 38%
28 Sep 20	Envestors	£572,000 / 57%	37.00%

Officers

Mary Jane Calam
Appointed: 26-10-2020

Colin Sean Fraser
Appointed: 26-10-2020

Matthew John Hurn
Appointed: 26-10-2020

Dickon Wingfield Stratford Johnstone
Appointed: 18-12-2018

Gavin Dominic Lockhart-mirams
Appointed: 18-12-2018

Richard Harry Reid
Appointed: 26-10-2020

News

Themis Kefalas joins Barnet on loan - QPR official website
14/01/2021 QPR official website

CES 2021: CareOS Earns Third CES Innovation Award Three Years in a Row, This Time for Its Themis Smart Mirror - PRNewswire
11/01/2021 PRNewswire

Europe to evaluate reuse with Themis demonstrator - Air & Cosmos - International
22/12/2020 Air & Cosmos - International

CareOS Themis Smart Mirror is packed with sensors to track your health - Gadget Flow
12/01/2021 Gadget Flow

CES 2021's CareOS Themis Smart Mirror improves your wellbeing and long-term health - Gadget Flow
14/01/2021 Gadget Flow

CDSCO panel directs Themis Medicare to conduct blinded trial of Inosine Pranobex in Moderate Covid-19... - Medical Dialogues
02/01/2021 Medical Dialogues

Themis Medicare Limited's (NSE:THEMISMED) Stock Has Shown Weakness Lately But Financial Prospects Look Decent: Is The Market Wrong? - Simply Wall St
11/01/2021 Simply Wall St

Legal Case Management Software Market Latest Forecasts with Technology Advancements by 2027 - MyCase, PracticePanther, Smokeball, Inc., Themis Solutions Inc. (Clio), Thomson Reuters - Industry Today
16/01/2021 Industry Today

Case Management Software Market Growth Trends and Forecast Outlook by Top Players – Themis Solutions (Clio), KANA, IBM, Rocket Matter, MyCase, Needles - Jumbo News
19/01/2021 Jumbo News

New Report On Legal Practice Management Software Market Emerging Trends and Technology 2021 to 2026 | Themis Solutions, AppFolio, TrialWorks, Needles - Murphy's Hockey Law
19/01/2021 Murphy's Hockey Law

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What the ratings mean

49% and under
We suggest potential investors carry out further study of their own 50-64%
Room for improvement 65-79%
Worth considering 80%+
Gold rating, our highest rating

Click here for more information on our ratings

Management 63%

Skills 73%

Themis's management team includes skilled and diverse professionals with expertise in their functional areas which will help in streamlining the overall operations of the company. The Founder/CEO is a committed financial crime professional and has extensive first-hand experience of lead positive and sustainable AML cultures across complex organisations as well as building out comprehensive anti-financial crime frameworks, systems and controls. He is an expert in risk management, business transformation, regulatory compliance, operations management, quality assurance and financial crime. The Founder/Ambassador is skilled in strategic communication, crisis management, international relations, stakeholder engagement and crisis communications. The Chief Financial Officer has a strong controllership and governance background and, having audited and worked in companies affected by financial crime. He is well versed in treasury & internal controls, mergers & acquisitions, corporate finance, financial reporting, and treasury management. The Managing Director is a financial crime and compliance professional with experience and subject matter expertise in fraud, bribery and corruption, money laundering, terrorist financing and sanctions. The Associate Director is a financial crime and AML specialist. He is an expert in business analysis, project management, sales management, operations management and client service. The Ambassador-Technology is a passionate believer in technology as a core enabler to make enterprise operating models safe, secure and easy to run and has played key roles in successfully delivering a wide range of people, process and technology change programmes within both public and private sector institutions. The Head of Social Impact is an experienced project manager and field practitioner in social responsibility and community development. She is a specialist in human rights, environmental management system, sustainable development, carbon footprinting and impact assessment. The Head of Investigations is skilled in international journalism, illegal trades and corporate investigations.

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