Streamline high volume reporting

ThirdEye

regulatory

reporting for

AU and NZ

Streamline high volume reporting

ThirdEye

regulatory

reporting for

AU and NZ

About

Automate creation, validation and submission of mandatory regulatory reports to national Financial Intelligence Units (FIU), with configurable oversight options to balance efficiency with quality control.

Key benefits

Cut the admin, not 
the oversight

Automate your reporting workflow from detection to submission, freeing up your team.

Minimise submission rejections

We check every field before submission, to avoid rejected reports and compliance gaps. 

Maintain complete oversight

Track reporting activity and monitor data to build a clearer view of customer behavior. 

About

Automate creation, validation and submission of mandatory regulatory reports to national Financial Intelligence Units (FIU), with configurable oversight options to balance efficiency with quality control.

Key benefits

Cut the admin, not 
the oversight

Automate your reporting workflow from detection to submission, freeing up your team.

Minimise submission rejections

We check every field before submission, to avoid rejected reports and compliance gaps. 

Maintain complete oversight

Track reporting activity and monitor data to build a clearer view of customer behavior. 

Key features

Complete support for cross-border payment messages

Natively process MX messages and non-SWIFT international transfers, ensuring comprehensive coverage of all reportable transactions.

Comprehensive data mapping 

Automatically populate reports using your existing customer and transaction data, reducing manual input lowering the risk of human error. 

Built-in schema validation

Automatically validate every report against the latest AUSTRAC and NZ FIU requirements before submission. Catch issues early and reduce the chance of rejections or regulatory delays. 

Configurable review and approval workflows

Tailor your reporting workflow to suit your risk appetite – from fully automated processing to staged reviews with built-in quality checks.

Key features

Complete support for cross-border payment messages

Natively process MX messages and non-SWIFT international transfers, ensuring comprehensive coverage of all reportable transactions.

Comprehensive data mapping 

Automatically populate reports using your existing customer and transaction data, reducing manual input lowering the risk of human error. 

Built-in schema validation

Automatically validate every report against the latest AUSTRAC and NZ FIU requirements before submission. Catch issues early and reduce the chance of rejections or regulatory delays. 

Configurable review and approval workflows

Tailor your reporting workflow to suit your risk appetite – from fully automated processing to staged reviews with built-in quality checks.

Download our regulatory 
reporting fact sheet

Download our regulatory 
reporting fact sheet

Financial crime is relentless—but so are we.

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

FAQ

See more FAQs
Which regulatory reports does ThirdEye automatically generate and submit?

ThirdEye streamlines your regulatory reporting across Australia and New Zealand. We automatically create and submit PTRs directly to the New Zealand FIU’s goAML system, and both IFTIs and TTRs to AUSTRAC Online.

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 also have the option to add an approval step, letting your team review reports before they’re submitted. This combination of automated validation and human oversight gives you complete confidence in your regulatory reporting.

Partner with us against financial crime today

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