Governance, risk, and compliance platform
Be an early applicant
Governance, risk, and compliance platform
1-20 employees
Be an early applicant
1-20 employees
Create a Compliance Collaboration tool that helps companies accelerate partnerships.
Jump to section
Create a Compliance Collaboration tool that helps companies accelerate partnerships.
Few candidates hear
back within 2 weeks
The demand for financial compliance tools has increased dramatically since the Financial Crisis. Yet, current technology offerings fail to capture the way officials dealing with this issue actually work.
In response, Themis offers pay-as-you-go compliance for banks, fintechs, and crypto startups. In particular, Themis allows compliance-focused employees to manage workflows effectively while emphasizing collaboration amongst compliance staff both within firms and between them and their partners and regulators.
The company is now focused on expanding its compliance features to focus on crypto startups. In the opinion of Themis’s leadership, there is a great deal more work to be done in this area beyond just the current focus on know-your-customer and anti-money laundering efforts.
Steph
Company Specialist
Apr 2022
$9m
SEED
This company has top investors
Leadership
Neepa Patel
(CEO)Previously Chief Compliance Officer for R3, an enterprise blockchain company. Vice President & US Head of Regulatory Projects of Deutsche Bank. Also worked in senior compliance positions at Morgan Stanley.
Maksym Skilarov
(Founding Engineer)Previously CTO at PROVEIT Games. Also owns and is CEO of their own company, App Dev Academy.
Office
Jobs (3)
Operations & Strategy
Sales & Account Management