Preventing fraud and protecting customers From impersonation scams to coordinated fraud rings, financial crime has become increasingly sophisticated. At the front line of defence is Skipton Building Society, a mutual organisation deeply committed to safeguarding its members. With the help of ThirdEye, Skipton has been able to detect, stop, and even anticipate criminal behaviour before…
The Police Credit Union The Police Credit Union (PCU) is a not-for-profit organisation that offers exclusive membership to police and their families. They provide banking services including loans, accounts, and term deposits, alongside financial courses to assist their members in building financial security. The Police Credit Union is one of the smaller, occupational-based credit unions;…
Cost-effective and configurable transaction monitoring Monmouthshire Building Society was founded in 1869 in Newport, Wales, to help local people build homes. It now assists people across England and Wales in buying properties and saving for their future. The Society has been serving its members for over 150 years. They have over 80,000 members, the majority…
The hunt for a first-class AML/CFT automation tool Newcastle Strategic Solutions Ltd (NSSL), the UK’s leading savings management platform, is part of the Newcastle Building Society group. They support UK Banks and Building Societies looking to launch and grow their savings operations or transform the management of their existing portfolio. With a growing client base,…
An automated AML programme in action Fexco Pacific is a leading provider of foreign exchange and money transfer services in New Zealand, Fiji, Samoa, Tonga, and several other Pacific countries. With over 95 offices and 400 staff, Fexco Pacific provides money remittance services as an agent of Western Union and foreign exchange through its No….
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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
