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Enterprise Layer Intelligence
Categories/Cybersecurity/Themis
Themis

Themis

Founded 2020

Coordinate governance, risk management, and regulatory compliance across banks and fintech partners

You can use Themis to manage governance, risk, and regulatory compliance tasks when partnering with banks, credit unions, and fintech companies. It allows you to run vendor risk assessments, conduct due diligence, and organize internal policies and procedures in central workspaces. You can track control inventories, maintain a real-time risk register, monitor regulatory issues, and record customer complaints. By sharing documentation and compliance controls directly with banking partners, you cut down onboarding delays and maintain continuous oversight across payment, lending, and crypto operations.

What Themis does

Score and automate partner risk assessmentsMaintain centralized control inventories and risk registersShare compliance documents directly with regulators and sponsor banksTrack and resolve compliance issues and audit findingsLog and investigate customer complaints across programsReview and update internal compliance policies and proceduresAutomated risk assessment scoring for faster partner due diligenceShared collaboration workspaces for banks and fintech partnersCentralized repository for policies, procedures, and governance documentsReal-time risk registers and control inventory trackingIssue management and change management workflowsComplaint logging and resolution tracking for regulatory reviewsAudit preparation workspaces with monitoring and testing modulesForm filler tools to speed up regulatory and partner questionnaires

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Themis, GRC, risk management, compliance collaboration, vendor risk assessment, fintech compliance, bank oversight, risk register, control inventory, due diligence, policy management, audit preparation, regulatory compliance, BaaS oversight, issue management