Act before risk becomes a reality
ThirdEye flexible
transaction monitoring.
Act before risk becomes a reality
ThirdEye flexible
transaction
monitoring.
About
Partnering with us ensures comprehensive coverage without sacrificing efficiency. Our transaction monitoring module is tailored to your needs and catches real threats while minimising false positives, so your experts can focus their time where it matters most.
Key benefits
Act in real-time
Block, delay or investigate high risk transactions before they happen.
Your rules, your way
Build custom rules and scenarios for your specific risk.
Real threats, real impact
Reduce false positives to focus on real threats.
About
Partnering with us ensures comprehensive coverage without sacrificing efficiency. Our transaction monitoring module is tailored to your needs and catches real threats while minimising false positives, so your experts can focus their time where it matters most.
Key benefits
Act in real-time
Block, delay or investigate high risk transactions before they happen.
Your rules, your way
Build custom rules and scenarios for your specific risk.
Real threats, real impact
Reduce false positives to focus on real threats.
Key features
Real-Time Transaction monitoring
Shift from detect and report to identify and prevent. We monitor transactions as they happen, flagging suspicious activity immediately and protecting your customers in real time.
Flexible Rules Engine
Create detection rules that perfectly fit your business risk and processes. From simple thresholds to complex patterns, you create the protection your customers need.
Rules Testing Sandbox
Test your rules with real data before going live, so you get accurate detection and fewer false positives from day one.
One Platform, End-to-End Protection
Go from detection to investigating to reporting seamlessly in one platform, with complete audit trails that keep you compliant automatically.
Key features
Real-Time Transaction monitoring
Shift from detect and report to identify and prevent. We monitor transactions as they happen, flagging suspicious activity immediately and protecting your customers in real time.
Flexible Rules Engine
Create detection rules that perfectly fit your business risk and processes. From simple thresholds to complex patterns, you create the protection your customers need.
Rules Testing Sandbox
Test your rules with real data before going live, so you get accurate detection and fewer false positives from day one.
One Platform, End-to-End Protection
Go from detection to investigating to reporting seamlessly in one platform, with complete audit trails that keep you compliant automatically.
Download our transaction monitoring fact sheet
Download our transaction monitoring fact sheet
FAQ
Do you have pre-defined rules that I can use?
Start with proven rules, then make them your own. Our rules library draws from years of experience across all sectors, giving you expert-tested detection right out of the box. Modify any rule or add your own. ThirdEye offers complete flexibility to match your unique risk profile.
Are transactions monitoring rules customisable?
Start with proven rules, then make them your own. Our rules library draws from years of experience across all sectors, giving you expert-tested detection right out of the box. Modify any rule or add your own. ThirdEye offers complete flexibility to match your unique risk profile.
How do the rules testing sandbox help reduce false positives?
Perfect your detection rules before they go live. Our sandbox environment lets you test new rules against your actual transaction data, showing exactly what alerts would be triggered, without affecting your live operations.
Fine-tune your logic and thresholds through iterative testing until you achieve the perfect balance: catching the suspicious activity you need to detect while minimising false positives.
This means when you deploy a rule, you’re confident it will work exactly as intended. No surprises, no alert storms – just effective detection from day one.
Can you help me set up the rules that I need?
Absolutely. Our financial crime specialists work with you to translate your risk assessment into effective detection rules. We bring deep expertise in what works across Australian, New Zealand and UK markets, helping you create rules that address your specific risks while maintaining regulatory compliance.
If you need help developing your initial risk assessment, we can connect you with trusted advisors. Once you have that foundation, we’re hands-on partners in building, testing and refining rules that protect your business.
How quickly can new monitoring rules be implemented for emerging threats?
New rules can be implemented instantly. You control the rules engine, so when new financial crime methods appear, you can create and deploy detection scenarios immediately. No waiting for vendor updates, no delays.
Skipton Building Society created and deployed a new detection rule the same day they identified suspicious activity – preventing further fraud and helping return funds to victims. Read their full story.
