About a-team Marketing Services

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

Upcoming Webinar: Best practice approaches to trade surveillance for market abuse

Date: 5 March 2024 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Breaches of market abuse regulation can lead to reputational damage, eye-watering fines and, ultimately, custodial sentences of up to 10 years. Internally, market abuse triggers scrutiny of traders and trading behaviours; externally it can undermine confidence in markets and...

BLOG

eflow Global Plans Range of New Products Post £7 Million Funding Round

RegTech solutions provider eflow Global has raised £7 million in capital through a Series A funding round. The company plans to invest the funds in R&D for new products and to accelerate growth with a particular emphasis on North America and Asia-Pacific. Founded in 2004, eflow provides financial firms with software solutions to help them...

EVENT

RegTech Summit London

Now in its 8th 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

Regulatory Data Handbook 2023 – Eleventh Edition

Welcome to the eleventh edition of A-Team Group’s Regulatory Data Handbook, a popular publication that covers new regulations in capital markets, tracks regulatory change, and provides advice on the data, data management and implementation requirements of more than 30 regulations across UK, European, US and Asia-Pacific capital markets. This edition of the handbook includes new...