ThirdEye Explore

Our monthly webinars to help you get the most out of the ThirdEye platform.

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Webinar Customer Screening – part 3
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Customer Screening – part 3

How ThirdEye integrates with your systems, how to sharpen settings, and how automation reduces your...
Webinar Customer Screening – part 2
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Customer Screening – part 2

Understanding alerts, working through them efficiently, and ensuring genuine threats get the attention they deserve.
Webinar Customer Screening – part 1
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Customer Screening – part 1

In our first Customer Screening webinar, we walk you through ThirdEye's 'Manage Screening' settings.
Webinar AML lessons from 2025
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AML lessons from 2025

Throughout 2025, we’ve covered rules, alerts, regulatory reporting, case management, real-time monitoring and data quality...
Webinar Data management best practices
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Data management best practices

Key topics covered: Register for the on-demand webinar below
Webinar Real-time Transaction Monitoring
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Real-time Transaction Monitoring

While post-transaction detection remains essential for regulatory compliance, it often means financial crime teams are...
Webinar A deep-dive into Case Management
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A deep-dive into Case Management

Transform your complex investigations from scattered documents into a streamlined, auditable system. This session demonstrates...
Webinar IFTIs and IFTs
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IFTIs and IFTs

This session focuses on our automated reporting capabilities for Australia and New Zealand, demonstrating how...
Webinar SMRs and SARs
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SMRs and SARs

This session focuses specifically on our automated reporting capabilities for Australia and New Zealand, demonstrating...
Webinar Reviewing and tuning rules
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Reviewing and tuning rules

In this session, you’ll discover: Register below for the on-demand webinar
Webinar Rule lifecycle
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Rule lifecycle

In this session, you’ll discover: Register below for the on-demand webinar
Webinar Rule alert processing
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Rule alert processing

In this session, you’ll discover: Register below for the on-demand webinar
Webinar Rule management essentials
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Rule management essentials

This webinar is specifically designed to help users maximise their rule configuration capabilities within the...
Webinar ThirdEye Explore: monthly webinar series 
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ThirdEye Explore: monthly webinar series 

Our monthly webinar series connecting compliance teams with the latest AML insights and platform expertise.

Latest intelligence

Stay sharp with expert insights, tools, and intelligence that keeps you ahead of financial crime threats.

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