AI: The New Weapon Against Financial Crime Uncovered in Minutes

Themis, a U.K.-based anti-financial crime firm, has launched its AI Investigator platform in Abu Dhabi, promising to cut complex financial crime investigations from weeks to minutes. The AI scans millions of data points, analyzing ownership structures, regulatory filings, and negative media to uncover hidden criminal links.

AI: The New Weapon Against Financial Crime Uncovered in MinutesAI: The New Weapon Against Financial Crime Uncovered in Minutes

Supported by an Innovate UK grant, the platform uses behavioral analysis and pattern recognition to reveal connections that human investigators might miss. Its cloud-agnostic, scalable design suits banks, real estate, professional services, and government agencies.

AI: The New Weapon Against Financial Crime Uncovered in MinutesAI: The New Weapon Against Financial Crime Uncovered in Minutes

Themis CEO Dickon Johnstone praised Abu Dhabi’s AI-forward environment and investment in AI innovation, calling the city an ideal launchpad. He envisions AI becoming essential for compliance, making due diligence faster and more intuitive.

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