We’re on a mission to help businesses fight financial crime.
We’re on a mission to help businesses
fight financial crime.

We create tailor-made tech solutions that give our clients the tools to stop financial crime before it happens. With flexible software and local support, we give you more time for what matters – protecting your customers.

When it comes to protecting people and their livelihoods, we’re in this fight together.

Contact us

Meet the team

We’re experts who fight financial crime every day, just like you. Our dedicated development team builds reliable, secure technology that evolves with industry requirements, while our experienced support teams provide local assistance 24/7 across Australia, New Zealand, and the UK. We give you the tools and expertise to succeed in this fight.

Hamish Shaw - ThirdEye

Hamish Shaw

Hamish leads the ThirdEye business and makes sure we build exactly what you need to fight financial crime effectively. With deep experience scaling SaaS and financial services businesses globally, he drives our cross-functional teams to solve real customer problems and deliver commercial results that matter.

Claire Rees - ThirdEye

Claire Rees

Claire keeps you ahead of regulatory changes and compliance challenges. With over 21 years in financial services risk management and 17 years specialising in financial crime prevention, she brings senior expertise directly to your business – using her industry panel participation and regulatory connections to guide you through complex compliance requirements.

Daniel Saade - ThirdEye

Daniel Saade

Daniel drives revenue growth that matters. With 20+ years scaling fintech and SaaS businesses, specialising in transforming traditional sales models into client and solution-focused approaches, he leads our global Go-To-Market strategy and builds strategic partnerships that help you succeed.

Colin Dixon - ThirdEye

Colin Dixon

Colin gets you the best results from your financial crime automation tools. As a CAMS-certified specialist who’s implemented transaction monitoring and customer screening across Australia, New Zealand and the UK, he works directly with you, whatever your size, to make sure your automation actually works for your business.

Jamie Muir - ThirdEye

Jamie Muir

Jamie ensures you succeed with our platform to stay confidently compliant. As a CAMS-certified expert with deep knowledge of AML principles, regulations, and practices across New Zealand, Australia and the UK, he guides you through transaction monitoring, establishes best practices and helps you meet compliance requirements with complete confidence.

Hamish Shaw

Hamish leads our product team and makes sure we build exactly what you need to fight financial crime effectively. With deep experience scaling SaaS and financial services businesses globally, he drives our cross-functional teams to solve real customer problems and deliver commercial results that matter.

Jamie Muir

Jamie ensures you succeed with our platform to stay confidently compliant. As a CAMS-certified expert with deep knowledge of AML principles, regulations, and practices across New Zealand, Australia and the UK, he guides you through transaction monitoring, establishes best practices and helps you meet compliance requirements with complete confidence.

AML Solution Specialist

Colin gets you the best results from your financial crime automation tools. As a CAMS-certified specialist who’s implemented transaction monitoring and customer screening across Australia, New Zealand and the UK, he works directly with you, whatever your size, to make sure your automation actually works for your business.

Daniel Saade

Daniel drives revenue growth that matters. With 20+ years scaling fintech and SaaS businesses, specialising in transforming traditional sales models into client and solution-focused approaches, he leads our global Go-To-Market strategy and builds strategic partnerships that help you succeed.

Claire Rees

Claire keeps you ahead of regulatory changes and compliance challenges. With over 21 years in financial services risk management and 17 years specialising in financial crime prevention, she brings senior expertise directly to your business – using her industry panel participation and regulatory connections to guide you through complex compliance requirements.

Hamish Shaw

Hamish leads our product team and makes sure we build exactly what you need to fight financial crime effectively. With deep experience scaling SaaS and financial services businesses globally, he drives our cross-functional teams to solve real customer problems and deliver commercial results that matter.

Our Partners
See our partners
See our partners

Certifications

ISO 27001 Certified

We are ISO 27001 certified, the gold standard for information security. Our rigorous processes and internal checks ensure your sensitive information stays completely secure, so you can focus on fighting financial crime with complete confidence.

Cyber Essentials Plus Certified

We’re deeply committed to data integrity, privacy, and security. Independent third-party auditors have verified our security credentials, so you know your sensitive information is protected by proven and tested safeguards.

Proud to be a certified B Corp™

We believe in doing business the right way. This independent verification confirms we meet the highest standards for social and environmental impact, so you’re partnering with a company that shares your commitment to protecting what matters.

We’re proudly part of Jade Software

ThirdEye is your secure AML/CFT platform, built by Jade Software’s 40+ years of proven software expertise. That experience means you get reliable technology that works when you need it most.

Jade Sottware team

About Jade

At Jade we combine the power of people, data, and software to deliver unrivalled customer experience and maximise the value of emerging and existing technology. We deliver a range of products and services, including Jade Investigations Case Management (ICM), the Jade Platform, and a range of Digital Services solutions which help organisations succeed in a changing world.

Today Jade is part of the Skipton Group, enabling us to collaborate globally, while offering local expertise and support.

Partner with us against

financial crime today

Book a Demo