The ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Sydney with an exceptional panel including Aub Chapman – Aub Chapman Consulting and Jeremy Moller – Norton Rose Fulbright. The event saw a full turnout, with a diverse group of senior leaders igniting engaging and thought-provoking discussions. The roundtable was held on the day…
In the Superannuation and Wealth Management sector, the challenge of identifying and monitoring financial crimes will increase tremendously as these companies are growing bigger, faster and more global in the coming years. Thus, it is crucial for them to have effective and operational AML mechanisms in place to reduce potential risks. I’ve learnt from my…
A recent report by the World Council of Credit Unions (WOCCU) has found that global credit union membership has surpassed 400 million. The Association of British Credit Unions (ABCUL) reported that for the third consecutive quarter, credit union membership in Britain has increased and reached a record level of almost 1.5 million. However, my conversations…
At ThirdEye, and in my role as Head of Product, we prioritise maintaining a strong connection with our customers, understanding their operational environments, and staying abreast of the ever-evolving regulatory landscape. The recent transition of Swift from MT to MX messages to meet an ISO 20022 compliant message format has driven significant changes in the…
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…
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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
