Multiple Platform
Strong Collaboration
Flexible Features

Collaborate with third parties on risk related controls

“Three Lines of Defense” for Innovative Companies

View Our Offered Solutions

Maintaining Real-Time Source of Truth

Prescriptive modules to help you comply with compliance requirements

View Our Offered Solutions

Built in expertise to create a strong internal control environment quickly

“Three Lines of Defense” for Innovative Companies

View Our Offered Solutions

Maintaining Real-Time Source of Truth

Prescriptive modules to help you comply with compliance requirements

View Our Offered Solutions

Maintaining Real-Time Source of Truth

Prescriptive modules to help you comply with compliance requirements

View Our Offered Solutions

Collaborate with third parties on risk related controls

Built in Compliance Knowledge

Multiple Platform Integrations

Strong Collaborative Compliance

Powerful, flexible features

First collaborative platform to create strong compliance environment instantly

Banking

Accelerate partnerships with fintechs by reviewing compliance controls in real-time

Payment

Share compliance documents with partner banks and regulators

Lending

Comply with lending regulations such as Reg B, Reg V, etc.

Crypto

Conduct due diligence on token offerings

DeFi

Build standards for innovative industries

Exchange

Comply with SEC and FINRA WSPs

BaaS

Organize and manage documents between fintechs and banking partners

Credit Card

Track loyalty programs and compliance with UDAP

“ Themis allows us to collaborate more efficiently across our organization on compliance matters so we can focus more time on our product ”