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

Recorded Webinar: Sponsored by FundGuard: NAV Resilience Under DORA, A Year of Lessons Learned

The EU’s Digital Operational Resilience Act (DORA) came into force a year ago, and is reshaping how asset managers, asset owners and fund service providers think about operational risk. While DORA’s focus is squarely on ICT resilience and third-party dependencies, its implications extend deep into core operational processes that are critical to market integrity, investor...

BLOG

FCA and Turing Institute Collaborate on Synthetic Data to Advance AML Detection

The Financial Conduct Authority has published a research note from its synthetic data anti-money laundering project, an initiative that began in autumn 2024 and was developed with the Alan Turing Institute, Plenitude Consulting, and Napier AI to create a synthetic dataset for AML detection testing. The paper marks the culmination of that work to date...

EVENT

RegTech Summit London

Now in its 9th year, the RegTech Summit in London will bring together the RegTech ecosystem to explore how the European capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...