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Blog What we learned from working with AML teams in 2025
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What we learned from working with AML teams in 2025

The best AML teams understand their rules. Here's what we learned.
Blog Better together: people and AI in AML
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Better together: people and AI in AML

In the fight against financial crime, AML compliance is at the centre of every financial...
Blog Your partner in fighting financial crime
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Your partner in fighting financial crime

We're now ThirdEye, your partner in fighting financial crime. Local support, flexible solutions.
Blog Using the latest National Risk Assessments to stay ahead of financial crime
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Using the latest National Risk Assessments to stay ahead of financial crime

Transform government risk assessments into practical protection for your firm. Here's how to do it.
Blog Beyond compliance: Why SMR excellence matters more than ever
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Beyond compliance: Why SMR excellence matters more than ever

Poor SMR practices create cascading compliance risks. Modern technology can reduce prep time by 80%.
Blog 5 Transaction monitoring pitfalls keeping fincrime teams up at night
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5 Transaction monitoring pitfalls keeping fincrime teams up at night

Five critical mistakes still trip up institutions. Learn what to watch for and how to...
Blog The business case for a unified screening approach
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The business case for a unified screening approach

Fragmented screening creates vulnerabilities criminals exploit. Unified screening closes the gap.
Blog Preparing for customer risk rating regulation in NZ
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Preparing for customer risk rating regulation in NZ

NZ's customer risk rating regulation takes effect 1 June 2025. Start simple, build incrementally.
Events Building effective transaction monitoring systems
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Building effective transaction monitoring systems

Recently, Jade ThirdEye hosted an exclusive roundtable for financial crime specialists in the banking sector...
Blog Evolving threats in UK fincrime
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Evolving threats in UK fincrime

The first few months of 2025 have seen a troubling shift in the UK financial...
Blog Beyond alerts: Optimising your financial crime monitoring
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Beyond alerts: Optimising your financial crime monitoring

Last month, I was again fortunate to host a roundtable dinner for a group of...
Blog From MT to MX
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From MT to MX

How Australian banks can navigate the SWIFT format change before the November 2025 deadline.
Product release Streamlining regulatory reporting: ThirdEye 4.6 release
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Streamlining regulatory reporting: ThirdEye 4.6 release

We understand that every minute spent on manual processes is a minute taken away from...
Blog Customer Screening – What Does Good Look Like?
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Customer Screening – What Does Good Look Like?

Ongoing monitoring is a term used often in the AML space, but it covers many...
Blog 2025 UK financial crime outlook
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2025 UK financial crime outlook

As we enter 2025, the landscape of financial crime prevention continues to evolve at pace. From significant regulatory...
Events Insights from the UK lenders’ roundtable
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Insights from the UK lenders’ roundtable

Recently I had the privilege of hosting ThirdEye’s first UK round table event, and what...
Blog Mince pies to transaction monitoring: Defining your AML needs
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Mince pies to transaction monitoring: Defining your AML needs

Today I’m going to shoehorn something festive into a blog. It’s apparently too early to...
Events Insights from the Senior Leaders AML Roundtable
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Insights from the Senior Leaders AML Roundtable

The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne, with special guest...
Blog Balancing compliance, efficiency and effectiveness in AML
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Balancing compliance, efficiency and effectiveness in AML

When it comes to an AML programme, three words often come to mind: compliance, efficiency, and...
Blog Setting Up ThirdEye: Key Steps for Effective AML Monitoring and Screening
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Setting Up ThirdEye: Key Steps for Effective AML Monitoring and Screening

Setting up an effective Anti-Money Laundering programme involves more than just choosing the right rules...
Blog Using Automation to Enhance Productivity in AML Teams
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Using Automation to Enhance Productivity in AML Teams

The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Sydney with an exceptional...
Blog Superannuation and Wealth Management: Detecting AML risk when the challenge is rapidly increasing
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Superannuation and Wealth Management: Detecting AML risk when the challenge is rapidly increasing

In the Superannuation and Wealth Management sector, the challenge of identifying and monitoring financial crimes...
Blog Are you underestimating Financial Crime Risks in your Credit Union?
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Are you underestimating Financial Crime Risks in your Credit Union?

A recent report by the World Council of Credit Unions (WOCCU) has found that global...
Blog Automating IFTI-E Reporting: How ThirdEye Partners for Success
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Automating IFTI-E Reporting: How ThirdEye Partners for Success

At ThirdEye, and in my role as Head of Product, we prioritise maintaining a strong...
Blog The Incremental Approach to Successfully Automating an AML Program
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The Incremental Approach to Successfully Automating an AML Program

I’ve been with ThirdEye for over 12 years, helping numerous clients implement and maintain their...
Blog French Picnics to Transaction Monitoring: Defining Your Needs
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French Picnics to Transaction Monitoring: Defining Your Needs

I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking about...
Events Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium
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Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium

Recently the ThirdEye team attended the Regtech Association AUSTRAC Symposium in Melbourne, which included several...
Blog Automating Compliance: Creating and Submitting Quality SMRs to AUSTRAC
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Automating Compliance: Creating and Submitting Quality SMRs to AUSTRAC

In the dynamic world of financial regulation, it’s crucial to stay up-to-date with the latest...
Blog Bridging the gap: How to build a resilient AML program across multiple teams and technologies
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Bridging the gap: How to build a resilient AML program across multiple teams and technologies

The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne with an outstanding...
Blog Automating Prescribed Transaction Reports to the FIU
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Automating Prescribed Transaction Reports to the FIU

PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) play an...
Blog Building your business case for a new financial crime monitoring system
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Building your business case for a new financial crime monitoring system

Working the output of financial crime monitoring can be a thankless task, especially if your...
Blog How to reduce false positives in your AML programme
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How to reduce false positives in your AML programme

There has been a lot of change in financial crime over the past 10 years,...
Blog Automating Suspicious Matter Reporting (SMR) to AUSTRAC
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Automating Suspicious Matter Reporting (SMR) to AUSTRAC

Timely, accurate reporting of suspicious activity is key to protecting your customers and communities from...
Blog Working smarter to detect money laundering and fraud
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Working smarter to detect money laundering and fraud

Fraud is on the increase. PwC’s latest Global Economic Crime and Fraud Survey reveals that...
Blog Data Quality: A critical aspect of your AML programme
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Data Quality: A critical aspect of your AML programme

Data quality is a critical aspect of any effective AML programme. In the ever-evolving landscape...
Product release Automated AUSTRAC IFTI Reporting Changing the Compliance Game
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Automated AUSTRAC IFTI Reporting Changing the Compliance Game

ThirdEye offers automated AUSTRAC IFTI reporting, reducing the risks of non-compliance for Australian reporting entities  ThirdEye is a cost-effective...
Blog Australian Tranche 2 Reforms
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Australian Tranche 2 Reforms

The Commonwealth Attorney-General’s Department has opened a consultation process for proposed Tranche 2 reforms, expanding...
Blog 6 Steps to Automate Your Transaction Monitoring
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6 Steps to Automate Your Transaction Monitoring

For some businesses, implementing automated AML software for the first time can be a daunting...
Blog Top tips for Credit Unions to protect members from Money Laundering and Financial Crime
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Top tips for Credit Unions to protect members from Money Laundering and Financial Crime

The World Council of Credit Unions latest report reveals global growth in the Credit Union...
Blog Does your AML Compliance solution make customer screening more efficient?
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Does your AML Compliance solution make customer screening more efficient?

We’ve been supporting reporting entities in multiple sectors around the globe for the better part of a...
Blog Phoebus Software partners with ThirdEye for AML solutions
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Phoebus Software partners with ThirdEye for AML solutions

Phoebus Software Limited (PSL) has added Jade ThirdEye to its strategic partner programme to offer...
Blog Keeping people safe is what we are doing every day
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Keeping people safe is what we are doing every day

The KiwiSaver, superannuation and wealth management sectors are gaining more attention from AML regulators. In...
Blog Helping ThirdEye Customers Go Live
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Helping ThirdEye Customers Go Live

Having recently joined the ThirdEye Customer Success team, something that first stood out to me...
Blog Tips for Approaching Your AML/CFT Audit
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Tips for Approaching Your AML/CFT Audit

The New Zealand AML/CFT ACT requires all reporting entities to complete an independent audit every two years. The...

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