LogicGate Risk Cloud vs Themis AI Investigator (AML/KYB due-diligence agents)
LogicGate Risk Cloud (LogicGate) and Themis AI Investigator (AML/KYB due-diligence agents) (Themis (Themis International Services Ltd)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only LogicGate Risk Cloud is tagged for SOC 2, ISO 27001, HIPAA.
| Field |  LogicGate Risk Cloud |  Themis AI Investigator (AML/KYB due-diligence agents) |
|---|---|---|
| Vendor | LogicGate | Themis (Themis International Services Ltd) |
| HQ | United States · North America | United Kingdom · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk, Compliance |
| Summary | AI GRC platform for enterprise risk and compliance program configuration, workflows and reporting. | A coordinated team of AML-trained AI agents that runs enhanced due-diligence and KYB investigations in minutes: registry and web collection, officer/UBO screening, adverse-media analysis and transparent red/amber/green risk grading, with analysts keeping the final decision. |
| Framework tags (Agent Index) | SOC 2, ISO 27001, HIPAA | — |
| Frameworks (vendor-claimed) | SOC 2, ISO 27001, NIST, HIPAA | — |
| Capabilities / tasks | risk management, compliance workflows, vendor risk | kyc, aml, case investigation, risk assessment |
| Pricing (as published) | Not verified | Not published |
| Pricing model | quote | quote |
| Primary source | https://www.logicgate.com/ | https://www.wearethemis.com/uk/software/modules/ai-investigator |
| Last checked | 2026-10-15 | 2026-10-18 |
| Official site | https://www.logicgate.com/ | https://www.wearethemis.com/uk/software/modules/ai-investigator |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with LogicGate Risk Cloud or Themis AI Investigator (AML/KYB due-diligence agents). Open a pair page or the use-case table — this is not a ranking.
- Avokaado Avo AI (governed contract agents) — Contract lifecycle platform whose Avo AI turns each contract type into a governed agent (NDA, Vendor, Procurement and KYC Agents) that drafts, negotiates, approves and analyses within your playbooks, with every action scored and logged.
- Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents) — AML/KYC agents that resolve L1 and L2 screening alerts (sanctions, PEPs, adverse media) against the institution's own policies, plus transaction-monitoring and fraud-monitoring agents, with a documented rationale for every decision. · Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents) pair comparison
- Dotfile Autonomy (KYB/AML review agents) — Specialised AI agents that pre-investigate KYB cases end to end (documents, UBOs, AML screening hits, online reputation), auto-approve routine cases under the customer's policy and escalate edge cases with a full audit trail. · Dotfile Autonomy (KYB/AML review agents) pair comparison
- SymphonyAI SRI Agents (Symphony Risk Intelligence) — Financial-crime agents on SymphonyAI's agent-native Symphony Risk Intelligence platform: manager and specialist agents that prepare TM and screening investigations, enrich watchlist records, track threat and regulatory intelligence, and run KYC/EDD workflows. · SymphonyAI SRI Agents (Symphony Risk Intelligence) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 22 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 22 listings (Know-your-customer, identity verification and onboarding)
Related
- LogicGate Risk Cloud alternatives
- Themis AI Investigator (AML/KYB due-diligence agents) alternatives
- Best risk AI agents
More LogicGate Risk Cloud comparisons
- BigID vs LogicGate Risk Cloud
- LogicGate Risk Cloud vs OneTrust
- LogicGate Risk Cloud vs SecurityScorecard
- LogicGate Risk Cloud vs UpGuard
- Black Kite AI Agent vs LogicGate Risk Cloud
More Themis AI Investigator (AML/KYB due-diligence agents) comparisons
- BigID vs Themis AI Investigator (AML/KYB due-diligence agents)
- Black Kite AI Agent vs Themis AI Investigator (AML/KYB due-diligence agents)
- Bretton AI agentic back-office platform (formerly Greenlite AI) vs Themis AI Investigator (AML/KYB due-diligence agents)
- Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents) vs Themis AI Investigator (AML/KYB due-diligence agents)
- ComplyAdvantage vs Themis AI Investigator (AML/KYB due-diligence agents)