Financial Crime World

Title: Themis Unveils New Financial Crime Risk Assessment Cloud Service in Saudi Arabia 🚀

The financial technology firm, Themis, announces the launch of its latest offering in risk management solutions, designed explicitly for the Saudi Arabian market ���MSM. This new service, located in Jeddah, brings advanced financial crime prevention technology to the region, abiding by the area’s demands and data sovereignty regulations.

Introducing Themis’s New Financial Crime Risk Assessment Cloud Service 🌣

The latest addition to Themis’s extensive service offerings [1] is a state-of-the-art financial crime prevention cloud service, tailored to cater to the Saudi Arabian market’s unique needs. Here’s what sets it apart:

  • Advanced AI-based financial crime prevention technology 🔬: Equipped with cutting-edge AI and machine learning models, the cloud service offers clients the best tools possible for safeguarding their operations and combating illegal financial activities.
  • Stringent security protocols 🔒: Protecting the confidentiality and integrity of data has never been more critical. This new service includes robust security measures, such as continuous surveillance and top-tier encryption, to ensure peace of mind.
  • Compliance-driven infrastructure ⚖: This compliant infrastructure meets and often exceeds regulatory requirements, ensuring institutions are shielded from potential compliance breaches.
  • High-speed, low-latency connectivity ⚡: With access to critical data and applications at lightning-fast speeds, businesses can act on crucial intelligence with unparalleled efficiency.

Themis’s Commitment to the Vision 2030 Agenda 🌟

The CEO of Themis, Dickon Johnstone, shares his excitement about the new development:

“We are excited to bring our Financial Crime platform to Saudi Arabia. Our commitment to providing the most effective tools against financial crime aligns with the Kingdom’s Vision 2030, aimed at promoting economic growth and development.”

Dickon Johnstone

Key Features of Themis’s New Saudi Arabian ServiceInstance 📈

  1. Advanced AI-based financial crime prevention technology
    • State-of-the-art tools for safeguarding operations against financial crimes.
    • Combat illegal financial activities using cutting-edge AI and machine learning models.
  2. Stringent security protocols
    • Robust security measures for ensuring data confidentiality and integrity.
    • Continuous surveillance and top-tier encryption.
  3. Compliance-driven infrastructure
    • Tailored design to meet and exceed regulatory requirements.
    • Compliance support to help institutions shield themselves from potential breaches.
  4. High-speed, low-latency connectivity
    • Seamless access to critical data and applications.
    • Unparalleled efficiency in acting on crucial intelligence.

“Our approach of ‘build once, deploy anywhere’ continues to come to fruition,” says Matthew Deacon, CTO of Themis. “With instances already active in the UK and the UAE, we are now able to establish new instances of the service in Saudi Arabia to meet local demands. This flexibility and agility truly sets us apart from competitors in the market.”

Matthew Deacon

Combatting Financial Crime in Saudi Arabia’s Digital Transformation 🌍

With a renewed focus on combating financial crime and promoting economic growth, the Saudi Arabian market has seen a wave of anti-financial crime initiatives. Institutional collaborations between the public and private sectors aim to fight financial crimes more effectively and creatively as part of the Vision 2030 agenda. Themis is proud to offer the necessary tools and expertise in this vital endeavor.

With the ability to host data in various jurisdictions, Themis ensures regulatory requirements are met and extends its services to emerging markets like Saudi Arabia, setting a new standard for financial crime prevention in the region.


[1] For more information on Themis’s extensive offerings, please visit the company’s official website: Themis - Advanced Risk Management Solutions 🌐