Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Transaction monitoring is at the heart of any effective financial crime programme, but are your rules doing enough? ThirdEye’s rules library has been built from years of real-world experience across hundreds of institutions, and it’s designed to help you build a rules programme that’s tailored to your specific risks. Join us for an inside look at how to get the most out of it.
ThirdEye Explore: making the most of your rules library
Key topics covered:
- What the rules library is and how it was built
- How to use it alongside your risk assessment
- The difference between single transaction rules and pattern-based detection
- How to tailor rules to your data, your sector, and your risk appetite
