Press & Coverage

AMAN, powered by Themis, has announced a strategic partnership with Millenial Auditing, a leading audit and assurance group with over 35 years of experience across India, Dubai and Bahrain. The collaboration brings Aman Search, AMAN’s advanced screening and due diligence platform, into Millenial Auditing’s compliance offering, strengthening intelligence-driven AML capabilities and raising compliance standards across Bahrain and the wider region.

AMAN outlines plans to create high-skilled jobs, train Bahraini professionals, and strengthen global compliance standards.

ATME, the digital assets exchange licensed by the Central Bank of Bahrain (CBB), has signed a Memorandum of Understanding (MoU) with AMAN Powered by Themis, the Kingdom’s foremost end-to-end Anti-Money Laundering (AML) and Know Your Customer (KYC) solution to Combat Financial Crime.

The British Embassy in Bahrain hosted a reception celebrating Themis’ investment in AMAN, marking a key milestone in expanding the UK’s AI-driven financial crime prevention presence and strengthening Bahrain’s position as a regional hub for fintech innovation.

AMAN, Bahrain’s leading AML & CTF firm, launched its AI Investigator at GITEX Dubai 2025 — the Kingdom’s first agentic AI against financial crime. Built with Themis and backed by Innovate UK, it automates AML investigations, delivering real-time risk analysis to help Bahrain meet global compliance standards.