Themis, a UK-based fintech, has acquired Pasabi, an AI-driven fraud detection platform, to expand its financial crime prevention capabilities beyond anti-money laundering (AML) and counter-terrorist financing (CFT). Founded in 2017, Pasabi leverages behavioral analytics and AI fraud agents to detect fake accounts, scams, and counterfeit activity across social media and financial platforms. The acquisition—supported by Quadri Ventures and VeUP—accelerates Themis’s product roadmap by several years, enabling it to integrate agentic AI and launch advanced tools for fraud, social media, and transaction monitoring within its digital compliance suite.
Themis Acquires Agentic Fraud Platform Pasabi, Expands Into Social Media Monitoring
