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INTRODUCING

AI Investigator

Smarter, faster due diligence is now within everyone’s reach

Built with insight from expert compliance professionals, AI Investigator transforms how you detect and prevent financial crime. Using AI agents and domain-specific models trained on Tathbbat’s proprietary data, the platform automates investigations and delivers real-time analysis and actionable results in minutes, not weeks.

Themis platform

Key Features & Benefits

  • Faster Enhanced Due Diligence reports

  • Predicate Crimes Probability Scoring

  • Clear Risk Scoring

  • Centralised Dashboard

  • Premium & Standard Data Sources

Watch The Film?

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How Does It Work?

Automated Multi-Stage Investigation

Pulls from trusted registries, premium APIs, websites and open sources.

Curated Intelligence

AI agents trained by human investigators provide context-rich, reliable insights.

 

AI Eye THEMIS
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Financial Crime Indicators

Every red, amber, or green flag comes with transparent rationale and evidence.

Behavioural Matching
& Pattern Matching At Scale

Using our data to give you probability scoring as to potential links to financial crime.

 

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What Problems Do We Solve?

1

Speed & clarity

Cuts due diligence timeframes from days to minutes and distills fragmented data into clear, risk-based outputs.

2

Consistency

Provides explainable, standardised investigations across teams, ensuring decisions are aligned and defensible.

3

Defensibility

Enables teams to demonstrate not just decisions, but the reasoning behind them.

Why use the
AI Investigator?

Unlike generic AI tools, the AI Investigator is purpose-built for compliance and financial crime. It empowers organisations to act with confidence, providing the assurance that their compliance framework is robust and resilient in the face of evolving threats.

AI Investigator gives frontline teams instant visibility and intelligence they didn’t even know to ask for - helping them make smarter, faster, and safer decisions. By normalising due diligence, we free the frontline to focus on growing business with confidence, while we surface the risks and opportunities that matter most.

This is due diligence without friction - speed, scale, and insight, built for the pace of business today.

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Who’s It For?

Corporates

Corporates

Protecting supply chains with automated KYB

Law firms & professional services

Law Firms & Professional Services

Conducting client due diligence

Private equity & real estate

Private Equity & Real Estate

Untangling complex ownership networks

Government & regulators

Government & Regulators

Monitoring exposure to hidden risks

Financial institutions

Financial Institutions

Seeking faster, consistent AML checks

Investigations completed in minutes.

Book a Demo

See AI Investigator in action on the Tathabbat Search platform. Book your personalised demo today and discover how it can transform your due diligence.