Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
ThirdEye Explore is our monthly webinar series connecting compliance teams with the latest AML insights and platform expertise.
Why we created this series
Whether 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 different aspects of our platform with practical demonstrations, real-world examples, and live Q&A.
Perfect for your team
Whether you’re evaluating compliance solutions, are a seasoned ThirdEye user, or have new team members getting up to speed, these concise, focused sessions will enhance your understanding of modern financial crime prevention without consuming your entire day.
Upcoming webinar:
Customer Screening part 3
Effective customer screening isn’t just about switching it on. It takes the right configuration, the right processes, and the right level of automation working together.
This is the third session in our Customer Screening series. In part 1, we walked through how to configure your screening settings so ThirdEye is tuned to your risk profile from the start. In part 2, we covered how to process watchlist alerts efficiently and make confident, well-documented decisions.
In this final session (part 3), we go deeper. We cover how ThirdEye integrates with your existing systems, how to sharpen your settings as your business evolves, and how to use automation to reduce the manual load on your team.
If you’re looking to get more out of your screening setup or reduce the volume of alerts your team has to work through, then this session is for you.
Date: 16 April 2026
Time: 11am AEST / 1pm NZST
Join us live or access the on-demand recording from anywhere in the world
Duration: 35 minutes (20-minute presentation + 15-minute Q&A)
Key topics covered:
- Real-time screening: how ThirdEye integrates with your CRM or onboarding system via API – and how to process alerts for applicants during onboarding
- Candidate search: how to search for individuals or entities outside your customer base, and how to use this screen during onboarding
- Reviewing and tuning your settings: how to analyse your historical alerts to find the right minimum scores and weightings for your organisation
- Automation rules: how to use rules to automatically flag candidates as non-matches – reducing repetitive review work for your team
