Explore

  • ThirdEye Explore: monthly webinar series 

    ThirdEye Explore is our monthly webinar series connecting compliance teams with the latest AML insights and platform expertise. Why we created this seriesWhether you’re exploring compliance monitoring solutions or maximising the value of your existing ThirdEye platform, these sessions will showcase how powerful AML technology can transform your operations. Each month, our experts will spotlight…

  • Customer Screening – part 1

    Customer screening is one of those things that should be straightforward, but rarely is. You’re screening thousands of customers against millions of watchlist candidates, managing daily updates, and trying to balance regulatory requirements with alert fatigue. Get your settings wrong, and you’re either drowning in false positives or risking genuine threats slipping through. We’re breaking…

  • AML lessons from 2025

    Throughout 2025, we’ve covered rules, alerts, regulatory reporting, case management, real-time monitoring and data quality in our webinar series. But we’ve also been working alongside dozens of compliance teams through rule reviews, implementations and optimisation sessions. This webinar brings both together: we’ll recap what we’ve covered this year, and more importantly, share what we’ve learned…

  • Real-time Transaction Monitoring

    While post-transaction detection remains essential for regulatory compliance, it often means financial crime teams are reporting criminal activity rather than preventing it. Our Real-time Transaction Monitoring add-on enables you to shift from “detect and report” to “identify and prevent.” Whether you’re already using ThirdEye or exploring our platform, this session will demonstrate how real-time monitoring…

  • A deep-dive into Case Management

    Transform your complex investigations from scattered documents into a streamlined, auditable system. This session demonstrates how ThirdEye’s Case Management empowers you to tackle those grey area investigations that need to go deeper than a single alert – with complete confidence and control. Whether you’re already using ThirdEye or exploring our platform, you’ll see how to…