Ongoing monitoring is a term used often in the AML space, but it covers many different activities. International standards set by the Financial Action Task Force (FATF) mandate that firms should “Conduct ongoing due diligence on the business relationship and scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions…
As we enter 2025, the landscape of financial crime prevention continues to evolve at pace. From significant regulatory changes to technological advancements, 2024 has laid the groundwork for transformative developments in how we approach financial crime prevention. In this article we examine the most impactful developments from the past year and explore what lies ahead. Looking Back to…
Recently I had the privilege of hosting ThirdEye’s first UK round table event, and what a pleasure it was! Held at the incredible Duck and Waffle in London, ThirdEye welcomed financial crime experts from a number of lenders, along with guest experts Ben Jones from the International Compliance Association, Brian Kinch from CIFAS and Jacob…
Today I’m going to shoehorn something festive into a blog. It’s apparently too early to put Christmas decorations up, but I’ve just eaten the first mince pie of the season so I’m ready for Santa. But what is he bringing this year? Well, I’ve written my list so hopefully I’ll get what I want. …
When it comes to an AML programme, three words often come to mind: compliance, efficiency, and effectiveness. Striking the right balance between these is a challenge I’ve encountered repeatedly in my 12 years with Jade ThirdEye. From working with organisations across Australia, New Zealand, and the UK to demonstrating our software to prospects, I’ve noticed a…
Setting up an effective Anti-Money Laundering programme involves more than just choosing the right rules for transaction monitoring and customer screening. It requires a comprehensive approach that considers every aspect of your system, from data quality to rule configuration. In this blog, we’ll explore how to ensure your transaction monitoring and customer screening processes are…
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Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Suffolk Building Society joins over 40% of UK building societies using ThirdEye
