© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Introducing Themis Software Ltd July 2008

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Agenda Introduction Themis Software Ltd overview Today’s business environment challenges Themis what it delivers Closure

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software Limited Launched as a company in January Former employees of the police intelligence & computer crimes divisions, finance, IT securities & services market places. Offices in both the UK & Denmark. Privately funded by independent investors. A modular suite of highly innovative software tools to assist business’s in the challenge of monitoring & managing their use of IT & IT users. A single end to end solution with no head to head competitors. Product Roadmap to continually deliver enhanced & additional solutions. Currently sold through Partners & end users.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Today’s Business Environment & Challenges Increasing regulations & compliance requirements. Privacy lawsuits over loss of personal information. Increasing attacks on information infrastructure. Increased likelihood of attacks from employees within an organisation. Ever increasing competitive environment. Speed at which new & improved technology is introduced. Pressure to raise worker productivity/ company competitiveness.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. The biggest threat to a Companies IT comes from within it’s own organisation Most insider threats/incidents are triggered from a negative event in the workplace. Most if not all these incidents are planned. Most incidents are by employees with existing disciplinary issues.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. The biggest threat to a Companies IT comes from within it’s own organisation Some sobering facts from a recent survey carried out in corporate businesses across Europe & the United States: More than 51% admitted to connecting their own devices & or gadgets to their work PC. One in five (21%) let family & friends use company PC’s & laptops to connect to the internet. Around 60% admit to storing personal data on their work PC. 62% admitted to having a very limited knowledge if IT Security. 5% admitted to accessing areas of their companies IT systems that they know they should not have.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. The biggest threat to a Companies IT comes from within it’s own organisation Some sobering facts from a recent survey carried out in corporate businesses across Europe & the US: Where Incidents were reported: Only 17% involved individuals with administrator access. 30% of the incidents took place at the home of the employee using remote access to his/her companies corporate network. 87% of the attacks used very simple user commands requiring little or no advanced knowledge.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software – What is it & what does it deliver? Agent based application that sits on every workstation & server. Requires no dedicated infrastructure (Server) to run. Solutions run in either stand alone or across a companies network (WAN/LAN). Single view of entire Companies IT estate through one administrative console. Monitors & Reports on a companies entire IT estate & user behavior. Provides companies a detailed audit trail of all IT & user activity. Tracks activity from USB devices, PDA’s to Servers to external printing devices. Standard or bespoke reporting – available in exportable format (XML).

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software – Advantages: Single integrated platform. Simple to deploy. Single view across whole enterprise - Intuitive Administrators Console. Detailed multi level discovery. Enterprise wide solution. Monitors users activity as well as assets. No dedicated infrastructure required to run. Modular Applications. Runs silently in the background. Little or no footprint. Excellent standard & or bespoke reporting.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software – Business Benefits: Business Benefits: Assists in improving user/employee productivity. Ready, available & reliable audit trail where disciplinary procedures are necessary. Significantly reduces misappropriate use of key company/sensitive data. Greatly assists where both internal & external regulatory compliance is required. IT Benefits: Assists in maintaining a level of IT Compliance. Guards against inappropriate use of company assets. Illegal software. Use of PC & laptops for personal use. Monitors & reports on peak internet usage. Ensures high level of return on IT investment. Identifies under utilised hardware & or software assets. Enables significant reduction in IT support costs through better management & reporting. Assists in IT budget preparation. “Enabling you to drive IT rather than IT driving you.”

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software – enabling Regulatory Compliance What type of Compliance are we talking about here? Software Licensing Compliance. HIPPA. Sarbanes Oxley (SOX). COBIT

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software – enabling Regulatory Compliance What are they & what do they deliver? Software Compliance (FAST & BSA) - Ensures that an organisation have purchased the appropriate/required license for what they have deployed on their IT estate. HIPAA - Health Insurance Portability & Accountability Act - Enacted by the U.S. Congress in 1996 & became effective July 1, This act is a grouping of regulations that work to combat waste, fraud, and abuse in health care delivery & health insurance. Established to improve the effectiveness & efficiency of the health care system, portability & continuity of health insurance coverage in the group and individual markets, as well as the ability to provide consequences to those that do not apply with the regulations explicitly stated within the Act. SOX - was signed into law on July 30, 2002 by President Bush. Sarbanes-Oxley is considered the most significant change to federal securities laws in the United States since the New Deal. It’s name comes from it’s inventors - Senator Paul Sarbanes & Representative Michael G. Oxley & came as result of a series of corporate financial scandals. Knowing that ensuring the accuracy and integrity of a company’s financial data takes more than sound accounting practices, these Sarbanes-Oxley auditing firms are requiring that data security processes and practices be addressed before signing off on the SOX audit. So what is being suggested by the SOX auditing firms? - In many cases, COBIT.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Themis Software – enabling Regulatory Compliance What are they & what do they deliver? COBIT - stands for Control Objectives for Information and related Technology has been developed by the Information Systems Audit and Control Foundation (ISACF) to address the need for management & control of information and information technology (IT). Technology is a vital part of business processes and, as such, management needs to have an appreciation for and a basic understanding of the risks and constraints to IT. COBIT looks at IT from the business perspective and places IT as part of the evaluation for meeting a business objective with the goal to identify how IT can best contribute to the achievement of the business objective. COBIT provides the process and structure that IT management can use to assess, manage and minimise risk across every aspect of an organisation. ************** Regulatory compliance is now a standard requisite within all G8 countries *******************

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. How does Themis Software – assist in enabling Regulatory Compliance Themis Compliance Manager: Themis Compliance Manager assists in ensuring that a companies IT systems are fit for purpose. Looks at all areas of a business where IT is used and determines how it is being used. It looks at what functions IT is being used for in that particular department & by who. It’s effectiveness and how it maps into the rest of the companies IT solutions. Each area is graded by: It’s importance to that department. It’s overall importance to the business as a whole. It’s effectiveness. How often it is used and for how long. Reliability. Security. Age Documentation Support Information recorded then determines that area of the businesses use of IT, how it integrates/dovetails into the rest of the business and it’s fit for purpose.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Discovery Manager Dashboard

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. How does Themis Software – assist in enabling Regulatory Compliance

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. How does Themis Software – assist in enabling Regulatory Compliance? A simplified explanation would be: (1)Sarbanes Oxley is the regulation to enforce compliance. (2)COBIT is the IT framework to achieve compliance. (3) The Themis SIM Compliance Module provides data to use in the I.T. Governance & compliance requisites.

© Copyright 2008 by Themis Software Ltd. All intellectual property rights are reserved and protected by international copy protection and trademark laws. Demonstration of Themis SIM Solution