The Anti-Money Laundering (AML) and Know Your Customer (KYC) landscape is evolving rapidly, driven...

Ali Alasiri
CEO
Saudi Arabia’s Vision 2030 is transforming the region into a global financial hub. We are thrilled to partner with Themis to introduce Tathabbat, which will provide essential KYF support for businesses in this rapidly evolving market.
Dickon Johnstone
Board Member
Our investment in Saudi Arabia is a testament to the strategic importance of this region. With Tathabbat, we are committed to building a safer financial ecosystem by providing local institutions with cutting-edge tools to fight financial crime.
KYF and AML due diligence SaaS platform, powered by the best data in the Middle East.
World-leading research and training into financial crime threats, working with both the public & private sectors.
In-depth investigations and Enhanced Due Diligence (EDD) reports by skilled financial crime investigators.
An extension of your in-house team, we can help you navigate complex regulatory landscapes with confidence.
An intuitive AML software platform to mitigate your financial crime risk. Our unique platform powered by unrivalled data, that will save you time, money and above all help mitigate your risk exposure.
Powerful research into emerging financial crime threats with a comprehensive understanding of global laws and regulations in relation to financial crime.
In some cases, a deep dive, human-led, corporate investigation is required to mitigate risk exposure in your investments, suppliers and clients. We operate without country or language barriers. Our investigators excel in navigating diverse information environments, identifying the best ways to gather and utilise data.
A specialised, scaleable extension of your in-house team. With our support, you can navigate the complex regulatory landscape with confidence.