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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.  

An image of a report on a computer screen

3 global clients with mixed economies

12bn annual GDP of our client's economies

20k suspicious transaction reports submitted via all THEMIS solutions

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

Our Themis Clients