I’ve been with ThirdEye for over 12 years, helping numerous clients implement and maintain their software smoothly and successfully. Throughout my career, my ideas and approaches have evolved, and in this blog, I want to share the methodologies I currently use. While I’ll be discussing these in the context of our software, many of the…
I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking about sunshine. More specifically, I’m thinking about sitting under a tree, somewhere in the south of France with a baguette, some fresh goat’s cheese and a bottle of chilled rosé. The difference between my daydream and what I need to…
In the dynamic world of financial regulation, it’s crucial to stay up-to-date with the latest protocols and practices. During our recent webinar “Creating and Submitting Quality SMRs to AUSTRAC,” with special guest panel Stephen Gonnella, Manager, Reporting Management / Data Capabilities, AUSTRAC, Mellany Moldrich, Manager, Industry Education and Outreach, AUSTRAC and Jamie Muir, CAMS and…
The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne with an outstanding panel including Neil Jeans GAICD, Partner – Risk Consulting, Grant Thornton, Sonja Marsic, Partner, Norton Rose Fulbright It was a full house with a mix of senior leaders sparking engaging and thought-provoking discussions. Below are the key callouts from the…
PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) play an important role for the NZ FIU as they provide crucial pieces of intelligence that play a part in the wider picture of New Zealand’s financial system. PTRs can expand the transparency of Suspicious Activity Reports (SARs) improving the detection of…
Working the output of financial crime monitoring can be a thankless task, especially if your system isn’t tailored to your business. I’ve been there and I’ve got the grey hair to prove it. Financial crime experts around the world are currently ploughing through thousands of hours of false positive alerts. This may be the result…
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
