Financial crime prevention is meaningful work. You’re protecting real people…
Leek Building Society is the latest Building Society in the UK to choose ThirdEye Customer Screening and Transaction Monitoring solution to enhance their ability to detect Money Laundering and Financial Crime.
Founded 160 years ago, Leek Building Society is a Staffordshire-based mortgage and savings provider that operates nationally. The Society is committed to investing in the local community and supports a broad range of charities and worthy causes, including the launch of the Leek Building Society Charitable Foundation in 2022.
Andrew Davies, MLRO, Leek Building Society, comments, “We were looking for a solution to enhance our AML and CTF controls. ThirdEye automates our transaction and customer screening, freeing up time and resources for the financial crime team to do what they do best: investigate suspicious activity and protect our members from money laundering and financial crime.
ThirdEye provides us with the flexibility to create, manage, and update Anti-Money Laundering and Financial Crime rules to respond rapidly to evolving risks. As a cloud-based managed service, the solution is particularly attractive as it is automatically and regularly updated.”
Claire Rees, Client Manager, ThirdEye, “We are delighted that Leek chose ThirdEye to bring efficiencies to their Anti-Money Laundering and Financial Crime compliance process, and we look forward to continuing to work with them to enhance their fight against financial crime.”
