Financial Crime World

Themis Launches New Financial Crime Prevention Cloud Service in Saudi Arabia

Expanding Footprint in Saudi Arabia

Themis, a leading financial crime tech firm, announces the launch of its new risk management cloud service, designed to meet the demands of the Saudi Arabian market. The service, situated in Jeddah, offers advanced technology, robust security measures, and compliance features, making it an ideal choice for organizations seeking to strengthen their financial crime prevention infrastructure.

“We are committed to providing the best tools and infrastructure for combating financial crime in the region.” - Dickon Johnstone, CEO of Themis

Key Advancements

1. AI-Based Financial Crime Prevention Technology

  • Safeguards operations with cutting-edge tools to detect and prevent financial crimes

2. Robust Security Measures

  • Employs the latest security protocols, continuously surveilling and protecting data

3. Compliance-driven infrastructure

  • Maintains industry standards and exceeds regulations, preventing potential compliance breaches

4. High-speed, Low-latency Connectivity

  • Unparalleled efficiency with strategic locations for accessing critical data and applications

Themis’s Expansion in Saudi Arabia

The expansion to Saudi Arabia is an integral part of Themis’s mission under the Kingdom’s Vision 2030. Their presence comes at a crucial juncture as the country is pushing for financial crime prevention and fostering economic diversification and collaboration between the public and private sectors.

Adaptive Solutions for Regulatory Requirements

Themis’s flexible platform allows data to be hosted anywhere in the world, making it adaptable to any jurisdictional regulatory requirements. This expansion marks a significant step for Themis in empowering businesses globally with innovative financial crime prevention solutions.

“Our build once, deploy anywhere strategy is allowing us to meet even the most stringent regulations without compromising on service quality.” - Matthew Deacon, CTO of Themis

Advancements at a Glance

  • AI-based financial crime prevention technology
  • Robust security measures
  • Compliance-driven infrastructure
  • High-speed, low-latency connectivity