The first few months of 2025 have seen a troubling shift in the UK financial crime landscape. Fraudsters are now targeting savings accounts, exploiting potential gaps in financial crime controls. But it’s not just external actors doing damage – insider involvement has also been a focus. As threats evolve, some controls are struggling to keep…
Last month, I was again fortunate to host a roundtable dinner for a group of financial crime professionals in London on behalf of ThirdEye. I’ve worked in financial crime prevention roles for almost 25 years, yet seeing such commitment and enthusiasm in a room still blows me away. People who don’t know each other well…
How Australian banks can navigate the SWIFT format change before the November 2025 deadline.
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…
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. …
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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
