Software to combat financial crime
Our sophisticated and secure Themis platform allows Financial Intelligence Units (FIUs) to manage their anti-money laundering and countering of terrorist financing activities and demonstrate compliance with MONEYVAL, MOPI and GDPR.
There are two secure portals, one for FIUs and the other for Money Laundering Reporting Officers (MLROs). The FIU portal has the functionality to record, manage, analyse and report on financial intelligence for their government or police department. The MLRO portal allows officers working for financial, gaming and cryptocurrency institutions to submit suspicious transaction reports to their local FIU to investigate.
Full of features to help agencies and the users
Report suspicious transactions securely
Easily submit attachments
Intelligence and case management
Review and process management for financial intelligence staff
Manage correspondence between reporting officers and staff
Manage user consent
Distribute guidance, legislation and notices to MLROs
Manage suspicious activity reports, requests and court orders
3 global clients with mixed economies
12bn annual GDP of our client's economies
20k suspicious transaction reports submitted via all THEMIS solutions
Why Themis?
Secure system
Highly secure accredited system allowing for comprehensive auditing
Customisable
Configurable workflow with permission management features
Central system
Central record management for individuals and companies
Comprehensive reporting
Produce worldwide standard intelligence reports such as FIN-Net and Austrac
Built-in protection
SSL security certificate and protected against URL manipulation and SQL injection
Proven results
PDMS has extensive track record of implementing Themis solutions, with particular experience of working with smaller jurisdictions with high volumes of SARs.
The Isle of Man Financial Intelligence Unit benefits from Themis as follows:
- Over 5,000 Suspicious Activity Reports (SARs) have been submitted through the Isle of Man's Themis platform since April 2016
- Themis has contributed to the Isle of Man Financial Intelligence Unit becoming a paperless office
- Themis was delivered to client user acceptance testing in four months from project kick off
Our Themis Clients
