Press & Coverage

AMAN, Bahrain’s national anti-financial crime platform, powered by Themis, launched yesterday at Fintech Forward, a bold new integration with generalist LLMs including Claude, ChatGPT and Gemini. In line with Bahrain’s reputation as a leading fintech innovator, AMAN is among the first AI-powered financial crime compliance platforms to integrate directly with AI assistants in this way, giving firms across the Kingdom a faster, simpler way to protect themselves from financial crime.

Bahrain's Ministry of Social Development has publicly welcomed AMAN Compliance Solutions' partnership with Family Microfinance House (FMH) at a ceremony held at the Ministry's headquarters in Manama.

Family Microfinance House (FMH) and AMAN Compliance Solutions have signed a five-year agreement to strengthen FMH’s financial-crime compliance capabilities.

BENEFIT, the Kingdom’s innovator and leading company in Fintech and electronic financial transactions service, signed a service agreement with AMAN, Bahrain's premier compliance platform, to adopt its platform in support of the company’s compliance, due diligence and financial crime prevention activities.

The address of His Majesty King Hamad bin Isa Al Khalifa was not merely a speech. It was a clear declaration of principle, a defining moment that reaffirmed that a nation is not measured by what is said, but by what is done, by commitment, and by integrity that admits no compromise.

Executive Briefing showcases significant progress made in Bahrain as the Kingdom continues to strengthen its national AML & CTF frameworks

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.