AMAN, Bahrain’s leading AML & CTF company today announced the launch of its AI Investigator in Bahrain. This innovation is the Kingdom’s first specialist agentic AI solution tackling financial crime and has been designed to transform how organisations of all sizes detect and prevent risk.
The announcement was made during AMAN’s participation at GITEX Global, where the company is showcasing its solutions as part of the Bahrain Pavilion, organized by the Kingdom’s Labour Fund, Tamkeen.
Built with input from hundreds of compliance professionals and grounded in insights from AMAN’s proprietary survey of businesses in Bahrain AML Readiness Report, AI Investigator is backed by an Innovate UK government grant, and uses generative AI and domain-specific models trained on Themis’ proprietary data to automate investigations. The platform delivers real-time risk analysis across ownership structures, adverse media, and regulatory filings, with results delivered in minutes not days, or weeks.
The AMAN platform has been developed by global AI & Financial crime pioneer Themis, and has been customised specifically to suit the needs and requirements set out by the Ministries and across the private sector as part of Bahrain’s National Strategy for Combatting Money Laundering, Terrorism Financing and the Proliferation of Weapons, unveiled by the Interior Minister, His Excellency General Shaikh Rashid bin Abdullah Al Khalifa on 14th September 2025.
Dickon Johnstone, Group CEO of Themis said:
Bahrain’s commitment to fighting financial crime is world class, and we are delighted to be supporting the Government of Bahrain as part of a national campaign and roll out to ensure all firms in Bahrain have access to the very latest anti financial crime technology, as well as intelligence, research, training and data.
Mustafa Isa Ali Amralla Hasan, MLRO, AMAN said:
“What Themis has developed specifically for Bahrain is the Kingdom’s only end to end anti-financial crime solution covering everything from initial screening through to KYC & onboarding, detailed investigations, automated monitoring and SAR reporting. This is a breakthrough for the Kingdom and enables all firms, large or small to meet local regulatory requirements and international best practice.
As part of GITEX, AMAN have been showcasing the suite of anti-financial crime tools that have been rolled out across Bahrain including, amongst other innovations, its end-to-end Suspicious Activity Reporting system and the recently released Themis AI Investigator – the region’s first specialised agentic AI solution tackling financial crime.
Built to meet the highest governmental and international standards for Anti-Financial Crime Compliance, we are the leading end-to-end AML firm in Bahrain. Powered by Themis, we help clients identify and manage AML/KYC risks through a combination of cutting-edge technology, enhanced due diligence reports, training and people insourcing. Whether you’re an individual, small business or large corporation, our unique platform, powered by unrivalled data, will save you time, money and above all help mitigate your risk exposure.
