AMAN Powered by Themis
www.aman-aml.comAbout
AMAN is a Bahrain-based anti-financial-crime compliance platform powered by Themis. It provides AML/KYC risk management, customer due diligence, suspicious activity and suspicious transaction reporting, annual MLRO reports, enhanced due diligence investigations, outsourced MLRO support, and digital financial-crime training. The platform serves Bahraini firms, law firms, legal professionals, government stakeholders, and regulated businesses that need financial-crime compliance workflows.
Key facts
Status
Active
Founded
-
Headquarters
Manama, Bahrain
Target market
Law Firms and Corporate Legal
Revenue model
Subscription and Services
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: AMAN Powered by Themis, https://techindex.law.stanford.edu/companies/aman-powered-by-themis (last visited July 2, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). AMAN Powered by Themis. In CodeX TechIndex. Retrieved July 2, 2026, from https://techindex.law.stanford.edu/companies/aman-powered-by-themis
[3]BibTeX:@misc{techindex_company_16801,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: AMAN Powered by Themis}},
howpublished = {CodeX TechIndex},
url = {https://techindex.law.stanford.edu/companies/aman-powered-by-themis},
urldate = {2026-07-02}
}
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Entry maintained by Stanford CodeX. Last reviewed July 2026.Suggest an update