Faster submissions. Higher quality. Complete oversight.
ThirdEye suspicious
reporting for AU and NZ.
Faster submissions. Higher quality. Complete oversight.
ThirdEye
suspicious reporting
for AU and NZ.
About
Efficiently create, validate, approve and submit high-quality suspicious activity reports (SMRs / SARs) to AUSTRAC or NZ FIU, reducing manual effort while maintaining full audit trails.
Key benefits
Report with
confidence
Built-in checks against regulatory requirements to eliminate rejected reports and regulatory concerns.
Single view, full reporting history
Full suspicious activity report history and monitoring of data for a clearer view of customer risk.
Local intelligence and support
Our local experts know the regulators and compliance requirements across AU and NZ.
About
Efficiently create, validate, approve and submit high-quality suspicious activity reports (SMRs / SARs) to AUSTRAC or NZ FIU, reducing manual effort while maintaining full audit trails.
Key benefits
Report with confidence
Built-in checks against regulatory requirements to eliminate rejected reports and regulatory concerns.
Single view, full reporting history
Full suspicious activity report history and monitoring of data for a clearer view of customer risk.
Local intelligence and support
Our local experts know the regulators and compliance requirements across AU and NZ.
Key features
Seamless report creation
Generate reports from alerts, cases or directly from a customer record. Smart data mapping auto-fills fields using existing customer and transaction data, saving time and reducing manual input.
Advanced data validation
We automatically validate every report against the latest regulatory requirements before submission. Getting clear guidance on missing or incorrect data, so you can submit with confidence and avoid rework.
Comprehensive submission history
Access a complete view of all suspicious activity reports linked to each customer. Easily monitor quality, track submission trends and prepare for regulatory reviews.
Direct regulatory
submission
Send reports securely to AUSTRAC or NZ FIU through proven B2B connections. Confirm successful submission instantly and maintain a full audit trail of every action.
Key features
Seamless report creation
Generate reports from alerts, cases or directly from a customer record. Smart data mapping auto-fills fields using existing customer and transaction data, saving time and reducing manual input.
Advanced data validation
We automatically validate every report against the latest regulatory requirements before submission. Getting clear guidance on missing or incorrect data, so you can submit with confidence and avoid rework.
Comprehensive submission history
Access a complete view of all suspicious activity reports linked to each customer. Easily monitor quality, track submission trends and prepare for regulatory reviews.
Download our suspicious reporting fact sheet
Download our suspicious reporting fact sheet
FAQ
Which suspicious reports does ThirdEye automatically generate and submit?
ThirdEye streamlines your suspicious activity reporting across Australia and New Zealand. We automatically create and submit SARs directly to the New Zealand FIU’s goAML system and SMRs to AUSTRAC Online.
How does transaction monitoring integrate with suspicious activity reporting?
Transaction monitoring rules raise alerts for analysts to review. When your analysts spot genuine threats, they create SMRs or SARs directly from the alert. ThirdEye automatically populates every report with the right customer, account, and transaction data.
How does the system ensure report accuracy and successful submission?
ThirdEye validates every report against AUSTRAC and NZ FIU requirements before submission, ensuring your data meets all regulatory specifications. This built-in validation eliminates submission errors – so you won’t face rejected reports or compliance gaps.
You can also add an approval step, allowing your team to review reports before they’re submitted. This combination of automated validation and human oversight gives you complete confidence in your regulatory reporting.
What time savings can I expect from automated suspicious reporting?
Every business is different, but automated suspicious reporting can save you significant time and effort. Clients have reported a reduction from 2-3 hours of manual work per SMR / SAR to under 20 minutes per SMR / SAR.
