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

A-Team Insight Blogs

Themis Adds Supply Chain Risk Assessment Tool

Subscribe to our newsletter

Themis, a provider of anti-money laundering software, has released a supply chain risk assessment tool that allows firms to map high-risk geographies and sectors, and possible touch points of financial crime including fraud, money laundering and terrorist financing, modern slavery and human trafficking, and bribery and corruption.

The risk assessment tool helps firms visualise invisible threats and understand specific financial crime threats they are exposed to. It also identifies regulatory and financial crime issues in the supply chain, helping firms stay on the right side of recent and upcoming regulation and legislation including the EU Corporate Sustainability Due Diligence Directive, the EU import ban on goods produced with forced labour, and the Financial Conduct Authority’s (FCA’s) SYSC-8 Rules for general outsourcing requirements.

“In a globalised society where the majority of companies and consumers are connected to an international supply chain, organisations run a far greater risk of exposure to financial crime,” says Dickon Johnstone, CEO at Themis. “Our supply chain risk assessment is a great tool for companies trying to understand the breadth and depth of their supply chains, and the risks they pose, in a coherent way.”

Themis risk management software provides financial crime risk assessment capabilities, helping firms identify and assess specific financial crime threats the business is exposed to, the relative strengths and weaknesses in anti-financial crime governance, systems and controls, and that of suppliers and third-parties. It also provides insight into how a firm compares against local regulatory requirements and international best practices.

Subscribe to our newsletter

Related content

WEBINAR

Upcoming Webinar: Post-Trade Transformation: Automating Clearing & Settlement

Date: 1 December 2026 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes The UK, EU and Swiss markets move to T+1 settlement on 11 October 2027, but the first binding compression arrives almost a year earlier. ESMA’s amended settlement discipline RTS expects allocation and confirmation completed by 23:00 CET on trade...

BLOG

Eight RegTech Providers Tackling Sanctioned Securities and Financial-Instrument Screening

Sanctions screening in capital markets and treasury extends beyond conventional checks on payments, people and legal entities. Firms need to identify exposure inside securities, issuers, funds (including ETFs), indices, structured products, derivatives and custody positions. They also need to track changes as sanctions regimes, ownership structures and instrument composition shift. That creates a different control...

EVENT

Eagle Alpha Alternative Data Conference, London, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

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...