Recently the ThirdEye team attended the Regtech Association AUSTRAC Symposium in Melbourne, which included several Regtech providers, AUSTRAC staff members, speakers, and representatives from reporting entities. I find these events to be excellent energisers, as they remind me of the crucial role Jade Thirdeye plays in our reporting entities’ daily lives, performing tasks that are…
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…
There has been a lot of change in financial crime over the past 10 years, but one thing that’s remained constant is the problem of too many false positives. The nature of the beast is that there will always be false positives. Separating money laundering from normal behaviour is a difficult task. If your transaction…
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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
