Smarter, faster due diligence is now within everyone’s reach
Built with insight from expert compliance professionals, AI Investigator transforms how you detect and prevent financial crime. Using AI agents and domain-specific models trained on AMANs’ proprietary data, the platform automates investigations and delivers real-time analysis and actionable results in minutes, not weeks.
Faster Enhanced Due Diligence reports
Predicate Crimes Probability Scoring
Clear Risk Scoring
Centralised Dashboard
Premium & Standard Data Sources
Pulls from trusted registries, premium APIs, websites and open sources.
AI agents trained by human investigators provide context-rich, reliable insights.
Every red, amber, or green flag comes with transparent rationale and evidence.
Using our data to give you probability scoring as to potential links to financial crime.
Cuts due diligence timeframes from days to minutes and distills fragmented data into clear, risk-based outputs.
Provides explainable, standardised investigations across teams, ensuring decisions are aligned and defensible.
Enables compliance teams to demonstrate not just the decisions they reach, but the reasoning behind them.
Unlike generic AI tools, the AI Investigator is purpose-built for compliance and financial crime. It empowers organisations to act with confidence, providing the assurance that their compliance framework is robust and resilient in the face of evolving threats.
AI Investigator gives frontline teams instant visibility and intelligence they didn’t even know to ask for - helping them make smarter, faster, and safer decisions. By normalising due diligence, we free the frontline to focus on growing business with confidence, while we surface the risks and opportunities that matter most.
This is due diligence without friction - speed, scale, and insight, built for the pace of business today.
Untangling complex ownership networks
Protecting supply chains with automated KYB
Monitoring exposure to hidden risks
Conducting client due diligence
Seeking faster, consistent AML checks
See AI Investigator in action on the Themis Search platform. book your personalised demo today and discover how it can transform your due diligence.
