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

A-Team Insight Briefs

Themis Hosts Financial Crime Risk Management Cloud Service in Saudi Arabia

Subscribe to our newsletter

Themis, a financial crime technology company, has extended the reach of its financial crime risk management cloud service by hosting it in Saudi Arabia. The Themis service, situated in Jeddah, is purpose-built to meet the unique demands of the region and ensure it meets regulatory obligations around data sovereignty that require customer data to be held and processed within the region.

Further to availability in Saudi Arabia, Themis says its technology is built in such a way that data can be hosted anywhere in the world and adhere to local jurisdictional regulatory requirements. Additional services are due to be announced during the first quarter.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Detecting and preventing market abuse

Market abuse – unlawful disclosure of inside information, insider trading, circular trading, “pump and dump” schemes, etc. – poses significant threats to the integrity of capital markets. In 2024, global trading house Trafigura agreed to pay a $55 million fine to the U.S. Commodity Futures Trading Commission (CFTC) for trading with non-public information, manipulating a...

BLOG

A Holistic Approach to Regulatory Change Management: Insights from RegTech Summit 2024

In November, the RegTech community gathered for A-Team Group’s RegTech Summit in New York City, now in its eighth year. 2024 also saw a record number of national elections including the United States, the UK and six other G20 countries. The details of any changes in regulatory policy and any impact on Governance Risk and...

EVENT

TradingTech Summit London

Now in its 14th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

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...