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Software to combat financial crime

Our sophisticated and secure Themis platform allows Financial Intelligence Units (FIUs) to manage their anti-money laundering and countering of terrorist financing activities and demonstrate compliance with MONEYVAL, MOPI and GDPR.

There are two secure portals, one for FIUs and the other for Money Laundering Reporting Officers (MLROs). The FIU portal has the functionality to record, manage, analyse and report on financial intelligence for their government or police department. The MLRO portal allows officers working for financial, gaming and cryptocurrency institutions to submit suspicious transaction reports to their local FIU to investigate.  

Report suspicious transactions securely

Easily submit attachments

Intelligence and case management

Manage correspondence between reporting officers and staff

Review and process management for financial intelligence staff

Manage user consent

Distribute guidance, legislation and notices to MLROs

Manage suspicious activity reports, requests and court orders

3 Global clients with mixed economies
12bn Annual GDP of our client's economies
20k Suspicious transaction reports submitted via all THEMIS solutions

Why Themis?

Secure system

Highly secure accredited system allowing for comprehensive auditing

Customisable

Configurable workflow with permission management features

Central system

Central record management for individuals and companies

Comprehensive reporting

Produce worldwide standard intelligence reports such as FIN-Net and Austrac

Built-in protection

SSL security certificate and protected against URL manipulation and SQL injection

circular image of office buildings in the Isle of Man taken from up above

Proven results

PDMS has extensive track record of implementing Themis solutions, with particular experience of working with smaller jurisdictions with high volumes of SARs.

The Isle of Man Financial Intelligence Unit benefits from Themis as follows:

  • Over 5,000 Suspicious Activity Reports (SARs) have been submitted through the Isle of Man's Themis platform since April 2016
  • Themis has contributed to the Isle of Man Financial Intelligence Unit becoming a paperless office 
  • Themis was delivered to client user acceptance testing in four months from project kick off

Our Themis Clients