How Skipton used ThirdEye to outsmart fraudsters

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 it causes harm.

This is the story of how Skipton used intelligent monitoring to outpace fraud, disrupt criminal networks, and safeguard its members through swift and focused action.

For the full story, watch the interview with Stacey Blackwell, Head of Financial Crime, DMLRO, Skipton Building Society.

“To fight financial crime effectively, you don’t just need technology; you need flexible technology. ThirdEye gave us the speed and control to act decisively.”
— Stacey Blackwell, Head of Financial Crime, DMLRO, Skipton Building Society