Prevent, detect and comply. Together.

Your partner in fighting

financial crime

play-button
Prevent, detect and comply. Together.

Your partner in fighting

financial crime

play-button
Prevent, detect and comply. Together.

Your partner

in fighting

financial crime

play-button-mob

Trusted by

Smart tools. Human support. Shared misson.

ThirdEye is your end-to-end, integrated financial crime prevention partner. Automated smart technology and local experts work hand-in-hand with you to prevent, detect, investigate and report financial crime.

About us

More time for what matters

Don’t waste time on false positives, spreadsheets or reporting. We handle the manual work so you can focus on detecting real threats and protecting your customers.

Crime moves fast, we move faster

Our risk-based detection technology monitors transactions and screens customers to intercept risks before they cost you money or hurt your customers.

Bulletproof your AML compliance

Stop second guessing whether you’re compliant. We monitor regulation, automate key processes, handle the reporting and back it all with local expertise so you can rest easy.

More time for what matters

Don’t waste time on false positives, spreadsheets or reporting. We handle the manual work so you can focus on detecting real threats and protecting your customers.

Crime moves fast, we move faster

Our risk-based detection technology monitors transactions and screens customers to intercept risks before they cost you money or hurt your customers.

Bulletproof your AML compliance

Stop second guessing whether you’re compliant. We monitor regulation, automate key processes, handle the reporting and back it all with local expertise so you can rest easy.

Financial crime is relentless—but so are we.

Why choose Thirdeye

We understand the human side of compliance, working side by side with your team to set up the right technology to manage your risk landscape, streamline your processes and protect your customers.

Work with specialists who understand your market and regulations, backed by a global community that shares best practices and emerging intelligence.

One size fits none in financial crime prevention. We configure our platform around your unique risk landscape and integrate with your existing systems – no disruption, just better protection.

Demonstrate measurable outcomes with audit‑ready reporting, KPIs and insights that show efficiency gains, risk reduction and customer protection.

Our Solutions

ThirdEye

Your partner in fighting financial crime.

Our secure end-to-end financial crime compliance solution that’s built to automate transaction monitoring, customer screening, case management, and regulatory reporting.

Win the fight against financial crime

Customer Screening

Screen the right customers at the right time.

Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against Dow Jones or World- Check global watchlists.

Automate your customer screening

Transaction monitoring

Act before risk becomes reality.

Flexible & real-time detection capabilities mean you can catch real threats while minimising false positives. Allowing your team to focus their expertise where it matters most.

Automate your transaction monitoring

Case management

Complex investigations to clear decisions.

Move from alert to action quicker, with our streamlined end-to-end case management solution. Designed to seamlessly create and manage your AML and fraud investigations.

Level up your case management

Suspicious activity reporting

Suspicious Activity Reporting with confidence.

Generate your SMR/SAR reports with seamless report creation, data validation and direct AUSTRAC/NZ FIU submission via proven B2B regulator connectivity.

Streamline your reporting

Regulatory reporting

Cut the admin, not the oversight.

Automate your high-volume regulatory reports (IFTI-E, IFTI-DRA, PTR, TTR) with clever automation and full audit trails. Save time, avoid rejections and build a clearer view of customer behavior.

Automate your reporting

Our Solutions

Our Solutions

ThirdEye

Your partner in fighting financial crime.

Our secure end-to-end financial crime compliance solution that’s built to automate transaction monitoring, customer screening, case management, and regulatory reporting.

Win the fight against financial crime

Customer Screening

Screen the right customers at the right time.

Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against Dow Jones or World- Check global watchlists.

Automate your customer screening

Transaction monitoring

Act before risk becomes reality.

Flexible & real-time detection capabilities mean you can catch real threats while minimising false positives. Allowing your team to focus their expertise where it matters most.

Automate your transaction monitoring

Case management

Complex investigations to clear decisions.

Move from alert to action quicker, with our streamlined end-to-end case management solution. Designed to seamlessly create and manage your AML and fraud investigations.

Level up your case management

Suspicious reporting

Suspicious Activity Reporting with confidence.

Generate your SMR/SAR reports with seamless report creation, data validation and direct AUSTRAC/NZ FIU submission via proven B2B regulator connectivity.

Streamline your reporting

Regulatory reporting

Cut the admin, not the oversight.

Automate your high-volume regulatory reports (IFTI-E, IFTI-DRA, PTR, TTR) with clever automation and full audit trails. Save time, avoid rejections and build a clearer view of customer behavior.

Automate your reporting

What our clients say

Engaged and responsive from day one

“As a new customer of ThirdEye, we’ve been thoroughly impressed with the level of support and professionalism shown throughout the implementation. After moving from a previous provider due to poor service, the contrast has been clear. ThirdEye has been engaged, responsive, and proactive from day one. The smooth onboarding and early partnership experience have set a strong foundation for what we see as a long-term relationship.”

Clive Pedersen
Heartland Bank

A true partner in compliance

“ThirdEye has been instrumental in improving our compliance productivity – eliminating lengthy delays and supporting real-time monitoring across our Pacific Island operations. Their responsive team and deep understanding of our needs make them feel like a true partner as Fexco continues to grow.“

Rupali Baroza
Fexco Pacific

Detecting complex patterns before they escalate

“ThirdEye has been instrumental in strengthening our AML/CFT programme, with its transaction monitoring capabilities playing a vital role in identifying and responding to suspicious activity. The platform detects complex patterns that would be challenging to uncover manually, enabling swift action before potential issues escalate.

As financial crime tactics evolve, ThirdEye provides the visibility we need to stay proactive and compliant. Beyond the technology, their team has consistently demonstrated responsiveness and support throughout our partnership. With Fraud Prevention now on our roadmap, we’re excited about the opportunities this opens up for deepening our collaboration.”

Herb Wulff
First Credit Union

A partner who understands our sector

“What has stood out to us is ThirdEye’s commitment to understanding our business and the wider Building Society sector. The team worked closely with us to tailor the solution to meet our specific needs, ensuring it supports both our AML and fraud monitoring objectives. Beyond the technology, they’ve built a strong community among financial crime teams, encouraging collaboration and knowledge sharing across the sector. Their responsiveness and sector insight have made them a trusted partner in helping us protect our members and stay ahead of emerging risks.”

Steve O'Regan
Skipton Building Society

Detection without disruption

“ThirdEye’s transaction monitoring capabilities play a key role in strengthening our financial crime prevention. As a specialist lender, we have a responsibility to ensure we’re not facilitating transactions we shouldn’t, and having tools that identify suspicious activity without slowing down approval times is critical. Documentation fraud remains our biggest threat, and transaction monitoring provides the visibility we need to detect patterns and red flags early.

The team at ThirdEye team understands what we’re trying to achieve, and we’ve built a strong partnership focused on continually unlocking more value from the platform.”

Ben Anderson
Avanti

Better control, greater confidence

“We’ve been very happy with ThirdEye’s transaction monitoring and client screening services. Their team is always quick to respond to support queries and consistently on top of their game. With their help, we’ve gained much better control over our alerts and continue to strengthen our AML oversight with confidence.”

Mark Kirkham
Finclear

Partnership and insights beyond the platform

“ThirdEye has been central to our AML compliance programme for years. Across transaction monitoring, customer screening, and STR and PTR reporting. The seamless goAML integration eliminates the administrative burden of reporting. Beyond the technology, we have valued the partnership approach and insights provided by ThirdEye’s team”

Mark Cubitt
SBS Bank

Partner with us against financial crime today

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