In a time when innovation is accelerating and financial services are being redefined, compliance must evolve with the pace of change. It’s no longer enough to manage compliance through spreadsheets, scattered emails, or general-purpose task trackers. Today, the institutions leading the way are those who treat compliance as a core capability, not a box to check.

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At Themis, we’re not just adapting to this shift, we are creating the best practices. Themis is more than a general workflow tool; it’s a purpose-built compliance platform that brings together core GRC functions like risk assessments, control mapping, issue management, testing, complaint tracking, and marketing reviews into one centralized system. And it’s all designed with the entire Fintech relationship lifecycle in mind, from initial planning and onboarding to ongoing monitoring and eventual termination. Themis gives banks and Fintechs the structure, visibility, and collaboration needed to manage these relationships with confidence and control.

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But Themis is more than a platform. It’s an ecosystem. As an industry compliance marketplace, Themis brings banks and Fintechs into one shared environment, enabling transparency, setting mutual expectations, and giving both sides the tools to move faster and with greater confidence.

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Supported by compliance experts, Themis doesn’t just help you manage your program, it helps you build it, scale it, and prove it, all without expanding your headcount. Members of the Themis team will work directly with you to provide guidance, share best practices, and help implement your program within the platform. The result? Compliance becomes a strategic advantage, not just a regulatory requirement.

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For Sponsor Banks: Managing the Full Fintech Lifecycle

Fintech oversight is no longer limited to onboarding checklists. It’s a continuous lifecycle that demands clear governance, documented accountability, and collaboration. Themis empowers banks to manage each phase of the relationship from initial planning and due diligence to ongoing monitoring and termination in one connected system.

With Themis, banks can:

• Centralize the full partner lifecycle
• Maintain audit-ready documentation
• Streamline oversight and due diligence
• Integrate enterprise risk management into a single system
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For Fintechs: Partner-Ready from Day One

Whether you're preparing for your first bank partnership or scaling a compliance program for the long term, Themis helps you stay aligned with evolving expectations. With the right tools in place, you’re not just checking boxes, you're building credibility.

With Themis, Fintechs can:

• Access or customize a full library of policies and procedures
• Implement and operationalize a scalable risk framework
• Track and manage marketing reviews, complaints, issues, and more
• Showcase a centralized, audit-ready program to banks and regulators

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One Platform. One Ecosystem. Built for Compliance.

Even for banks that aren’t actively partnering with Fintechs, Themis offers a comprehensive solution to manage enterprise risk and compliance across business units. No patchwork of tools or silos, just one platform built for how modern compliance teams actually work and a growing network of partners, peers, and experts to shape what comes next.

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