Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
ThirdEye is delighted to be shortlisted for FinCrime Technology Partner of the Year at the ICA Compliance Awards Europe 2026, Europe’s only awards recognising teams and individuals across the compliance community.
The ICA Compliance Awards celebrate outstanding achievement, collaboration and innovation across the global compliance and financial crime prevention community.
The judging panel brings together some of the most influential and respected figures in compliance and financial crime prevention, including Lisa Bennett, Legal Compliance Director at Mastercard; Shyam Kotecha, Chief Compliance Officer, MLRO & Director at M T Finance; Jon Duffy, Senior Vice President, Corporate Assurance & Regulatory Affairs at Genting Casinos UK; Caroline Braddock, Ethics and Compliance Officer at Rolls-Royce; and Anthony Davies, Senior Compliance Manager at AXA Health.
ThirdEye stops fraud rings in their tracks
The entry, ThirdEye stops fraud rings in their tracks, showcased how the team works alongside financial institutions to prevent financial crime through advanced, rules-based detection of suspicious activity. Central to the entry was ThirdEye’s shared intelligence approach, collaborating with clients to share and learn from fraud typologies as they emerge. Through continuous product improvements, responsive support and a dedication to being a true partner in the fight against financial crime, ThirdEye is helping to build a stronger, more connected defence against financial crime.
Global Financial Crime Regulatory Specialist, Claire Rees, commented, “Being shortlisted for Technology Partner of the Year is a real testament to the relationships we’ve built with our clients. Financial crime doesn’t operate in isolation, and neither do we. From shared intelligence to responsive support and continuous product improvements, fighting financial crime is always more powerful when we do it together.”
ICA’s President, Pekka Dare, commented, “On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards Europe. It gives me great pleasure to congratulate ThirdEye on being shortlisted as a finalist in the category of FinCrime Technology Partner of the Year. All of the entrants represent the very best of what our industry has to offer, and I am looking forward to welcoming all our finalists to the awards ceremony on 25 June in London.”
The winners will be announced at the awards ceremony at the Park Plaza Westminster, London on 25 June 2026.
