IT Consultants and Providers of the T100 System
Complete Trading & Compliance Solution
T100 is a unified platform for client onboarding, data management, compliance monitoring, and regulatory reporting, enhanced by AI-driven automation and delivered in real time through powerful, scalable API integrations
End-to-end client data management
Built-in KYC/AML monitoring
Scalable, real-time reporting
Seamless integrations with 20+ trusted data providers
Who is T100 BUILT FOR
Purpose-Built for Regulated Financial Services Firms
These firms operate in some of the most demanding regulatory environments, where speed, accuracy, and audit-ready compliance are non-negotiable.
T100 delivers the automation, flexibility, and scalability needed to stay ahead of new regulations while reducing operational overhead.
FSMA Regulated Derivatives Brokers
Stay compliant and streamline client onboarding with real time monitoring, sanctions screening and regulatory reporting.
T100’s automation reduces manual overhead and ensures your team can focus on core activities rather than repetitive tasks.
Automated KYC/AML checks
CRM & client portal integration
Regulatory reporting tools
Currency Exchange & Payment Services Firms
Simplify front to back operations and support treasury and payment workflows. T100 integrates treasury functions, protects against financial crime and automates KYC and AML checks, helping payment firms onboard clients faster and operate with confidence.
Customer onboarding workflows
Treasury management tools
Integrated compliance monitoring
About THAMES SYSTEMS
Creators of T100, dedicated to compliance technology.
Founded in London in 1996, Thames Systems is dedicated exclusively to developing and evolving the T100 platform. Our team combines more than fifty years of financial services experience and works out of London and Houston, with plans to expand into Asia.
Developed with global clearers and FCMs, and proven in major financial centres, T100 handles millions of transactions every day and is trusted by regulated firms worldwide.
Developed in partnership with leading financial services firms
Proven in the world’s foremost financial hubs
Handles millions of transactions daily
Trusted by regulated firms
worldwide
Our Proven Process
Providing tailored solutions for your business needs
1.
Experience
Our founders and core team bring together more than fifty years of combined financial services and technology expertise.
2.
Scalability
T100 scales from tens to millions of daily trade lines without compromising performance.
3.
Flexibility
Deploy a complete front to back solution or integrate selected modules into your existing infrastructure.
4.
Agility
Perpetual licence options with flexible support and maintenance plans make it easier to adopt and expand the system as your needs grow. Optional annual support and upgrades provide budget certainty with enterprise-grade capability.
“Inspired by decades of FS experience, I’m proud to lead Thames Systems in delivering T100, your trusted partner in compliance and client lifecycle management.”
– Stewart Kirkpatrick, Director
Introduction to T100
The Smarter Way to Onboard, Monitor & Report
T100 unifies client lifecycle management with built in compliance and monitoring. It consists of three interconnected components:
Core – The secure data engine that consolidates information from back office systems, banks, exchanges and regulatory data sources.
CRM – A dedicated customer relationship manager that stores every client interaction, document and risk score in one record.
Customer Portal – A secure online front door that accelerates onboarding, captures forms electronically and feeds data into T100.
With tools like the Compliance Diary, automated client reviews, and compliance-focused risk assessment, T100 delivers a unified platform designed for the highest standards of regulatory compliance.
Our Partners
