ThirdEye offers automated AUSTRAC IFTI reporting, reducing the risks of non-compliance for Australian reporting entities ThirdEye is a cost-effective solution that helps reporting entities simplify their AML compliance efforts and fight financial crime. We’re deeply committed to providing the best tools and are always looking for ways to automate lengthy processes so AML compliance teams can focus on what…
The Commonwealth Attorney-General’s Department has opened a consultation process for proposed Tranche 2 reforms, expanding industries and organisations regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Under the proposed extension of AML/CTF rules, property agents, lawyers, and tax professionals would be required to report any suspicious transactions to AUSTRAC. The reforms also aim…
For some businesses, implementing automated AML software for the first time can be a daunting task. However, it doesn’t have to be overwhelming if you approach it step-by-step. Automate your transaction monitoring one step at a time If you want to run an efficient and effective AML programme, transitioning to an automated system is a…
The KiwiSaver, superannuation and wealth management sectors are gaining more attention from AML regulators. In New Zealand the AML/CFT regime is ‘risk based’. This means every reporting entity must assess the risk its business faces from money launderers and must ensure suitable policies and processes are in place to identify these risks. Financial crime is…
Having recently joined the ThirdEye Customer Success team, something that first stood out to me about the team was the level of collective knowledge on both the product and industry. On top of this, the team has a real interest in solving problems, and a genuine desire to help. With experience implementing software, though outside…
The New Zealand AML/CFT ACT requires all reporting entities to complete an independent audit every two years. The audit obligation is a systematic check of a reporting entity’s AML/CFT programme that will assess how your programme is functioning in practice and whether the policies, procedures and controls in place are based on risks you have identified in your business. Independent audits are an important obligation; they help…
Stay sharp with expert insights, tools, and intelligence that keeps you ahead of financial crime threats.
Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Suffolk Building Society joins over 40% of UK building societies using ThirdEye
