# Themis Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about Themis Software - reviews, pricing plans, popular comparisons to other Financial Risk Management products and more.

Source: https://www.capterra.com/p/10002770/Themis/alternatives

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# 

 Themis Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on March 13, 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)[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/)

Overall rating

Based on 4 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Contact vendor  
for pricing

Free trial  
available

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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://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://themisservices.co.uk/&name=Themis)

## 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.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

Contact vendor

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

4.5 (4)

Ease Of Use

4.8 (70)

Value For Money

4.7 (3)

Value For Money

4.8 (64)

Customer Service

5.0 (4)

Customer Service

5.0 (66)

## Themis alternatives

[4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/)

Starting price

$28000.00

Per User, Per Month

Pricing Options

Free Trial

Free Version

User Rating

100%

of reviewers

rated it above 4 stars

[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

[Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/)

Starting price

Contact vendor for pricing

Pricing Options

Free Trial

Free Version

User Rating

97%

of reviewers

rated it above 4 stars

[Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[Shufti](https://www.capterra.com/p/181317/Shufti-Pro/)

[4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/)

Starting price

$0.20

Per User, Per Month

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/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

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

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

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

Application programming interface that allows for integration with other systems/databases

A record of all activities within the system, including user access, changes made, etc.

Define and maintain business rules that determine workflow capabilities and criteria

Track and manage adherence to policies for any service, product, process, or supplier

Ability to handle large datasets

Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems

Identify and prevent suspicious activity

Observe and track the demand, usage, progress or quality of a system, product, or user

Manage risk that occurs from systems failure or inadequate processes

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

View and track pertinent metrics to find patterns and gain insights from data

Analyze potential risks across the organization

Initiate collection and analysis of known risks

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

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Features

4.3 (4)

4.3

Based on 4 reviews

## Pricing

Value for money

4.7 (3)

### Starting price

Contact vendor  
for pricing

Free trial  
available

Value for money

4.7 (3)

4.7

Based on 3 reviews

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## 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

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.

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

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.

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

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.

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