PDMS’ 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.
3 Global clients with mixed economies
12.4bn Annual GDP of our client's economies
20K Number of suspicious transaction reports submitted via all THEMIS solutions
Highly secure accredited system allowing for comprehensive auditing
Configurable workflow with permission management features
Configurable workflow for FIUs