AMAN Powered by Themis
AMAN is a Bahrain-based anti-financial-crime compliance platform powered by Themis.
Data updated Nov 11, 2026 · From public announcements
Total raised
n/a
No public rounds tracked yet
Latest round
n/a
First tracked
n/a
Backers
n/a
Not disclosed
About AMAN Powered by Themis
In the company's own words, reviewed by The Circle Desk.
AMAN helps businesses detect, prevent and manage financial crime risks with AML software, enhanced due diligence and real time risk intelligence.
Product Details
From public sources. AMAN Powered by Themis can confirm or correct these by claiming the profile.
- AI
- AI features
- Key features
- Training and awareness
- Case and incident management
- AML and KYC
- Audit and evidence collection
- Reporting and dashboards
- Contract compliance
- Trade and export compliance
- API and integrations
Funding History
We have not tracked a public round for AMAN Powered by Themis yet.
When AMAN Powered by Themis announces a round, it will show up here and on the Funding Tracker. Follow to get an email when it does.
Quick Answers
- What does AMAN Powered by Themis do?
- AMAN helps businesses detect, prevent and manage financial crime risks with AML software, enhanced due diligence and real time risk intelligence. Legal Tech Circle lists AMAN Powered by Themis under Compliance, Risk & Privacy.
- What are the alternatives to AMAN Powered by Themis?
- Other Compliance & Privacy companies Legal Tech Circle tracks include Norm Ai, Athennian, Thirdfort, and SingleFile. Compare them side by side on funding, investors and fit before you shortlist.
- Does AMAN Powered by Themis use AI?
- Yes. AMAN Powered by Themis includes AI features.
Source: Legal Tech Circle funding data, from public announcements. Updated November 11, 2026.