About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Themis Adds AI Chatbot to Financial Crime Platform

Subscribe to our newsletter

Themis has released an AI-powered chatbot integration for its financial crime platform. The chatbot is designed to provide instant assistance, speedy responses, personalised support and connections to experts.

The 24/7 availability allows customers to receive assistance at any moment regardless of time zones or business hours, while instant responses supported by the inclusion of natural language processing (NLP) capabilities in the chatbot can deliver quick and accurate answers to enquiries, reducing response times and increasing customer satisfaction.

Using machine learning (ML) algorithms, the chatbot learns from each interaction, allowing it to provide increasingly personalised assistance tailored to individual customer needs and preferences. The chatbot is trained and monitored by financial crime experts and links users with ICA-qualified support agents who can answer any additional queries with expertise gained from experience in the compliance industry.

Resources from Themis’s Insight team that provides research on emerging financial crime threats, as well as AML training and best practice guides, are also accessible within the chatbot.

Lizzie Stewart, Themis head of customer success, says: “Our chatbot integration underscores Themis’s dedication to being a customer-centric, expert-led organisation. We recognise that the market needs not just a technological solution for compliance, but an anti-financial crime partner.”

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Managing Off-Channel Communications Compliance

8 May 2025 10:00am ET | 3:00pm London | 4:00pm CET Duration: 50 Minutes Managing off-channel communications – business interactions occurring outside of approved corporate systems – continues to challenge firms’ compliance efforts. The rise of personal messaging apps, social media, and other unmonitored channels – for example, messaging functionality embedded in an order management...

BLOG

Digital Communications Governance and Archiving: Pioneered by Theta Lake

By Garth Landers, Director of Product Marketing, Theta Lake. In today’s rapidly evolving digital landscape, the term “regulatory tsunami” has become a common phrase, reflecting the immense pressure organizations face to maintain compliance across a myriad of communication channels. As businesses increasingly adopt modern collaboration tools, the challenge of ensuring compliance has grown exponentially. Since...

EVENT

AI in Capital Markets Summit New York

The AI in Capital Markets Summit will explore current and emerging trends in AI, the potential of Generative AI and LLMs and how AI can be applied for efficiencies and business value across a number of use cases, in the front and back office of financial institutions. The agenda will explore the risks and challenges of adopting AI and the foundational technologies and data management capabilities that underpin successful deployment.

GUIDE

AI in Capital Markets: Practical Insight for a Transforming Industry – Free Handbook

AI is no longer on the horizon – it’s embedded in the infrastructure of modern capital markets. But separating real impact from inflated promises requires a grounded, practical understanding. The AI in Capital Markets Handbook 2025 provides exactly that. Designed for data-driven professionals across the trade life-cycle, compliance, infrastructure, and strategy, this handbook goes beyond...