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  • 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…

  • IFTIs and IFTs

    This session focuses on our automated reporting capabilities for Australia and New Zealand, demonstrating how to submit IFTIs to AUSTRAC and IFTs to the NZ FIU. Whether you’re already using Jade ThirdEye and want to explore advanced reporting features, or you’re considering our platform and want to see what automated regulatory reporting can do for…

  • SMRs and SARs

    This session focuses specifically on our automated reporting capabilities for Australia and New Zealand, demonstrating how to submit SMRs to AUSTRAC and SARs to the NZ FIU. The session will give current users insights into advanced features, and show non-users what the module can do for their organisation. Key topics covered: Register below for the…