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Themis reveals AI chatbot integration to fight financial crime

February 28, 2024
2 Min Reads

Leading financial crime company Themis has unveiled a cutting-edge chatbot for its AML/KYC platform that is driven by AI.

AI

Financial crime is a serious danger to the world's economy since it launders more than a trillion dollars a year to fund terrorist and criminal operations. This emphasizes how urgently we need workable answers to this never-ending conflict.


This new solution was created because it is desperately needed to keep up with the more sophisticated financial crimes. This is especially true now that fraudsters are using artificial intelligence to create new scams and expand their operations. Themis's response, which included the integration of an AI chatbot, demonstrates their dedication to using AI to provide more dynamic and potent tools in the battle against financial fraud.

 

When it comes to using artificial intelligence to the prevention of financial crime, Themis has long been at the forefront. Their AML/KYC platform is the result of substantial investments in AI technology and in-depth knowledge of financial crime. This platform exemplifies Themis's commitment to creating thorough, ever-improving anti-financial crime software that tackles the problems of the current digital era.


The recently launched AI chatbot is intended to improve the usability and accessibility of Themis's financial crime platform by offering users immediate assistance and tailored support. With this connection, a big step has been taken toward improving the effectiveness and accessibility of high-quality anti-financial crime solutions for a variety of users, including law enforcement agencies and companies managing anti-money laundering laws.

 

Themis's salient characteristics encompass round-the-clock accessibility, prompt replies via sophisticated natural language processing, customized assistance through machine learning, and linkages to actual specialists for comprehensive queries. It also incorporates Themis Insight, providing customers with access to cutting-edge information on best practices and threats related to financial crime.

 

Dickon Johnstone, CEO of Themis, expressed excitement about the new chatbot and highlighted it as an example of Themis's dedication to both innovation and client satisfaction: "We intentionally disrupt the intricate realm of financial crime by being unusual. As part of our continuous dedication to innovation and client pleasure, we are thrilled to integrate conversational AI into our multi-award winning digital financial crime platform. We want to revolutionize our industry and raise the bar for excellence in customer experience by utilizing artificial intelligence to its full potential.

 

The company's customer-centric philosophy was further emphasized by Lizzie Stewart, Head of Customer Success at Themis: "Our chatbot integration underscores Themis's dedication to being a customer-centric, expert-led organization." We understand that the industry need a partner in the fight against financial crime in addition to a technology solution for compliance.

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