Wales’ largest building society partners with ThirdEye to fight financial crime.
Key topics covered:
- The CAT model: Understand the Customer
- Account-Transaction structure, why the loading sequence matters
- Required vs optional properties: Learn which properties you must load, how to customise ThirdEye to match your data model, and avoid loading too much or too little
- Timing your data loads: Discover best practices for initial go-live, how much transaction history to load, and maintaining ongoing data currency
- Verification and quality assurance: See how to use response files and audit reports to ensure your data loads successfully, plus practical approaches to handling errors
