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Themis logo — The compliance collaboration platform for banks and fintechs...

Themis

The compliance collaboration platform for banks and fintechs.

Founded 2020 United States New York, United States 31 employees Seed Total: $9.00M Fintech

General Information

Company Name Themis
Founded Year 2020
Location United States New York, United States +1
Employees 31
Industries Fintech
Funding Stage Seed
Social

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About Themis

Themis is a compliance collaboration platform for banks and fintechs, aiming to reduce risk through collective effort. Founded in 2020 and headquartered in the United States, the platform offers 30+ modules to manage policies, procedures, and controls. Led by a team of veteran compliance officers dissatisfied with existing tools, Themis has gained traction with notable partnerships, including Brex, BlueRidge Bank, Lithic, Valley Bank, Greenlight, and Customers Bank. Notably, it recently secured investment from FIS Impact Ventures in a seed round on 10 August 2022. Themis integrates with various software and compliance tools to enhance trust with clients, vendors, and regulators, aiming to streamline compliance processes within the fintech industry.

Taxonomy: compliance collaboration platform, banks, fintechs, risk reduction, veteran compliance officers, bank-fintech partnerships, regulatory compliance, policy management, procedure management, control management, software integration, trust building, regulatory technology, regulatory risk management

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• 1 •••• •••• 10 Aug 2022
Seed Round •••••• 4
Investor Investor Investor Investor
19 Apr 2022

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FAQ About Themis

The compliance collaboration platform for banks and fintechs.
Themis was founded in 2020.
Themis is headquartered in New York, United States.
Themis operates in the following industries: Fintech.
Themis has approximately 31 employees.
Themis has completed 2 funding rounds, raising a total of $9.00M. The latest funding stage is Seed.
Top alternatives and competitors to Themis include Open VRM, Accountable HQ, Snap Compliance, RZOLUT (rey-zo-lute), Grath. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Themis and Open VRM are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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