When Jo Norton joined Ecology Building Society, she inherited a risk function ready for change. As the society embarked on a major technology transformation, Norton set about reshaping how colleagues understood and engaged with risk. In this conversation with ThirdEye’s Claire Rees, she shares how education, collaboration and genuine partnerships helped compliance become something the whole organisation could build on.
Honest conversation between senior leaders tackling New Zealand’s financial crime challenge together.
When financial crime programmes are built to look outward, insider risk can fall through the gaps. Drawing on conversations from a recent FCR Roundtable, this post explores where insider threat concentrates, why it tends to be unowned, and how your existing transaction monitoring capability may already be part of the answer.
ThirdEye and Vilja have announced a strategic partnership to deliver an integrated technology ecosystem for UK banks, building societies and credit unions, combining core banking with specialist financial crime prevention capabilities.
ThirdEye named FinCrime Technology Partner of the Year finalist for ICA Compliance Awards, recognising the team’s shared intelligence approach and dedication to being a true partner in the fight against financial crime.
Insider fraud isn’t a fringe concern. It’s a systemic risk hiding in plain sight. Here’s what a panel of senior financial crime specialists had to say about tackling it.
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
