The World Council of Credit Unions latest report reveals global growth in the Credit Union sector. Figures from the Bank of England show that Credit Unions are lending record sums to UK customers, as the cost of borrowing continues to rise with a similar trend reflected in the Australasian Credit Union Sector. Although many Credit…
We’ve been supporting reporting entities in multiple sectors around the globe for the better part of a decade and from our experience customers turn to ThirdEye because they are losing valuable time wading through customer screening alert results that just aren’t relevant. In addition, they often complain of a lack of flexibility in their existing systems to…
Phoebus Software Limited (PSL) has added Jade ThirdEye to its strategic partner programme to offer its clients an anti-money laundering (AML) and financial crime solution. ThirdEye is a secure Software as a Service (SaaS) cloud-based system which provides automated transaction monitoring for AML and counter-terrorist financing. PSL’s clients can use ThirdEye to customise their customer…
The KiwiSaver, superannuation and wealth management sectors are gaining more attention from AML regulators. In New Zealand the AML/CFT regime is ‘risk based’. This means every reporting entity must assess the risk its business faces from money launderers and must ensure suitable policies and processes are in place to identify these risks. Financial crime is…
Having recently joined the ThirdEye Customer Success team, something that first stood out to me about the team was the level of collective knowledge on both the product and industry. On top of this, the team has a real interest in solving problems, and a genuine desire to help. With experience implementing software, though outside…
The New Zealand AML/CFT ACT requires all reporting entities to complete an independent audit every two years. The audit obligation is a systematic check of a reporting entity’s AML/CFT programme that will assess how your programme is functioning in practice and whether the policies, procedures and controls in place are based on risks you have identified in your business. Independent audits are an important obligation; they help…
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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
