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How ThirdEye integrates with your systems, how to sharpen settings, and how automation reduces your team’s manual work.

Understanding alerts, working through them efficiently, and ensuring genuine threats get the attention they deserve.

In our first Customer Screening webinar, we walk you through ThirdEye’s ‘Manage Screening’ settings.

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…

Key topics covered: Register for the on-demand webinar below

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…