--- title: "Themis Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Themis Software - reviews, pricing plans, popular comparisons to other Financial Risk Management products and more." source_url: "https://www.capterra.com/p/10002770/Themis/" page_type: "product" language: "en" --- # Themis Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 20, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Themis ## What is Themis? Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables eIDV, screening, ongoing monitoring, investigations and relationship mapping against Sanctions Watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries. In addition to technology, we offer research and training, enhanced due diligence investigations, and an outsourcing team. ## What is Themis used for? [Financial Risk Management](https://www.capterra.com/financial-risk-management-software/)[KYC](https://www.capterra.com/kyc-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 4 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Themis?[Manage this product listing](https://www.g2.com/products/themis-search-monitoring/claim_requests/new?auto=true) ## Themis Overview Updated August 2026 AI summary Themis provides businesses of all sizes with tools for financial risk management, including capabilities for AML and KYC compliance. It offers data management, risk analysis, and financial risk reporting through a web-based interface compatible with major operating systems. Organizations can use Themis to manage risk exposure, analyze data, and generate compliance reports within a cloud-based environment. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Themis 4.8 (4) VS. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price Contact vendor Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.5 (4) Ease Of Use 4.3 (45) Value For Money 4.7 (3) Value For Money 4.4 (39) Customer Service 5.0 (4) Customer Service 4.7 (41) ## Themis alternatives [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/) [4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 78% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/181317/Shufti-Pro/) [Persona](https://www.capterra.com/p/199701/Persona/) [4.9 (28)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/199701/Persona/) Highest Rated [DigiGo](https://www.capterra.com/p/10043602/DigiGo/) [5.0 (10)](https://www.capterra.com/p/10043602/DigiGo/#reviews) Starting price $5000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10043602/DigiGo/) ## FAQs about Themis Overview ### What company size and specific industries is Themis built for? Themis is designed for individuals, small businesses, large corporates, and public sector organizations that need affordable due diligence support. It suits a wide range of company sizes rather than a single industry, making it relevant for businesses and institutions that want accessible due diligence tools. Features and Usability ### What are the key features of Themis? Themis offers monitoring and risk management features, with compliance management for AIMR, BSA, and business process control. It also includes audit trail, API, data management, fraud detection, risk analysis, and reporting tools for financial risk reporting, foreign exchange risks, market risk management, operational risk management, and statistics. Getting Started and Support ### What training and onboarding options does Themis offer? Themis provides in person training, live online sessions, webinars, documentation, and videos. In person training and live sessions support guided instruction, webinars cover scheduled group learning, documentation offers written reference material, and videos provide self-paced viewing for teams getting started. Getting Started and Support ### What customer support options does Themis offer? Themis provides email/help desk, FAQ/forum, knowledge base, phone support, and chat. Support resources are organized across self-service and direct contact options, but no reviewer feedback is available here to describe response times, helpfulness, or common frustrations with the support experience. ## Features AI summary Based on 338 Financial Risk Management reviews Capterra data shows that buyers of Financial Risk Management rank the following features as their top priorities: - **Financial Risk Reporting** (**51%** of reviewers rated this feature as critical) - **Risk Assessment** (**39%**) - **Risk Analysis** (**35%**) Themis supports all three of the features reviewers value most: **Financial Risk Reporting**, **Risk Assessment**, and **Risk Analysis**. Together, these capabilities give teams a clearer view of risk exposure, help them evaluate potential threats more accurately, and support better reporting for informed financial decisions. Risk Analysis 4.5 (2) 100.00% of 2 reviewers that rated this feature as important or highly important Analyze potential risks across the organization Reporting/Analytics 4.7 (3) 100.00% of 3 reviewers that rated this feature as important or highly important View and track pertinent metrics to find patterns and gain insights from data Data Management 4.5 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Ability to handle large datasets API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Business Process Control Define and maintain business rules that determine workflow capabilities and criteria Themis 14 features ### All Features - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Business Process Control: Define and maintain business rules that determine workflow capabilities and criteria - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Data Management: Ability to handle large datasets - Financial Risk Reporting: Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems - Fraud Detection: Identify and prevent suspicious activity - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - Operational Risk Management: Manage risk that occurs from systems failure or inadequate processes - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties --- Get Advice We can help you find the software with the features you need. Features 4.3 (4) 4.3 Based on 4 reviews ## Pricing Value for money 4.7 (3) ### Starting price Free trial available Value for money 4.7 (3) 4.7 Based on 3 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 5.0 (4) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 5.0 (4) 5.0 Based on 4 reviews ## User reviews Overall rating 4.8 Based on 4 reviews Filter by rating 5(3) 4(1) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent SM Simon M. MD- Finance Accounting ### "A game changer" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 June 8, 2023 Very good experience. The platform is simple to use. Pros Simplicity and easy to understand the reports provided by the platform. Cons NA. It is a logical and easy to use platform. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. MR Modwenna R. CEO Financial Services ### "What a game-changer" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 June 1, 2023 A top quality organisation with really intelligent, friendly staff. The platform always does what is needed. Pros The platform is superb and does just what is needed, but the icing on the cake is the brilliant customer support. Cons I like everything about Themis. There is nothing I do not like Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. SA Sofia A. Senior Analyst Financial Services ### "A great product " 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 9/10 May 26, 2023 Themis's new products seem to be growing in line with the development of our own business, and we look forward to expanding on our current use of the service. The customer service is always brilliant and we are very happy to be working alongside the team at Themis. Pros Themis allows us peace of mind to work with clients openly. We find the Themis product very easy to use. We particularly enjoy the reporting features, as it allows us to both keep complete records. The company continues to develop new features, which only improve on its offering. We are overall very happy with the service that Themis offers and look forward to using the latest features. Cons It could be helpful to be able to segment the contacts that you keep in your database (for example, if there are different sectors of the business) - this way it would be easier to find contacts quickly, especially if the service were to be used by companies much larger than ourselves currently. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CB Christian B. Head of Compliance Financial Services ### "Themis" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 3.0 3.0 Customer Service 5.0 5.0 Likelihood to Recommend 7/10 March 31, 2023 Pros We are looking to replace some legacy systems whilst implementing a revised risk methodology and transferring responsibility into the client teams whilst retaining quality and management. Themis has allowed us to do this without compromise and when compare to the legacy systems is either commensurate or outperforms its peers. Cons As with any new system a change in approach and methodology takes some getting used to. We have provided user feedback as to our experiences and "gripes", which Themis have proactively engaged with understanding these with a view to addressing them. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.