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 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

Recorded Webinar: How to leverage Generative AI and Large Language Models for regulatory compliance

Generative AI (GenAI) and Large Language Models (LLMs) offer huge potential for change across capital markets, not least in regulatory compliance where they have the capability to help firms understand and interpret regulations, automate compliance, monitor transactions in real time, and flag anomalies in the same timeframe. They also present challenges including explainability, responsibility, model...

BLOG

Cube Scales Globally with Two Strategic Acquisitions

With two significant acquisitions announced within days of each other beginning with – Cube acquires Reg-Room to further extend its regulatory intelligence and horizon scanning capabilities followed 8 days later by Cube acquires global regulatory intelligence businesses from Thomson Reuters  – regulatory intelligence specialist Cube has been busy adding to its portfolio of capabilities. RegTech...

EVENT

AI in Capital Markets Summit London

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

The Trading Regulations Handbook

Need to know all the essentials about the regulations impacting trading infrastructure? Welcome to the first edition of our A-Team Trading Regulations Handbook which provides all the essentials about regulations impacting trading operations, data and technology. A-Team’s Trading Regulations Handbook is a great way to see at-a-glance: All the regulations that are impacting trading technology...