Recently, Jade ThirdEye hosted an exclusive roundtable for financial crime specialists in the banking sector at Rockpool Bar & Grill in Sydney. The event brought together diverse professionals from across the industry to engage in open discussion about transaction monitoring challenges and best practices. We were privileged to have Crispin Yuen as our special guest and discussion…
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.
We understand that every minute spent on manual processes is a minute taken away from investigating and preventing financial crime. That’s why our latest release further strengthens our automated reporting capabilities, helping you focus on what matters most. Here’s how our latest enhancements will help streamline your compliance operations while maintaining the robust oversight you…
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…
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
