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Themis

Governance, risk, and compliance platform

Themis logo
21-100 employees
  • B2B
  • Enterprise
  • Compliance
  • SaaS
Civic Center, New York, NY

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Company mission

To help banks, fintechs, and their vendors reduce risk together.

Led by a woman

Few candidates hear
back within 2 weeks

Our take

The demand for financial compliance tools has increased dramatically since the Financial Crisis. Yet, current technology offerings fail to capture the way officials dealing with this issue actually work.

In response, Themis offers pay-as-you-go compliance for banks, fintechs, and crypto startups. In particular, Themis allows compliance-focused employees to manage workflows effectively while emphasizing collaboration amongst compliance staff both within firms and between them and their partners and regulators.

The company is now focused on expanding its compliance features to focus on crypto startups. In the opinion of Themis’s leadership, there is a great deal more work to be done in this area beyond just the current focus on know-your-customer and anti-money laundering efforts.

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Steph

Company Specialist at Welcome to the Jungle

Funding (1 round)

Apr 2022

$9m

SEED

Total funding: $9m

Leadership

Neepa Patel

(Co-Founder & CEO)

Previously Chief Compliance Officer for R3, an enterprise blockchain company. Vice President & US Head of Regulatory Projects of Deutsche Bank. Also worked in senior compliance positions at Morgan Stanley.

Jobs (6)

All locations

Software Engineering

Finance, Legal & Compliance

Sales & Account Management