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
Fraud check: inside the Cifas partnership
Date: Thursday 14 May 2026
Time: 11am BST
Duration: 25 minutes
Sanctions screening. PEP checks. Transaction monitoring. Your programme covers a lot but does it include fraud data? We’ve partnered with Cifas, the UK’s leading fraud prevention service, to bring the National Fraud Database directly into ThirdEye. Ahead of launch, we’re giving you an early look at what that means for your fraud prevention programme.
Join Clare Rees, AML Regulatory Specialist, ThirdEye and Brian Kinch, Strategic Accounts Director, Cifas as they walk you through the partnership and help you understand how this integration can benefit you and your team.
Key topics covered:
- What Cifas is and why the National Fraud Database matters for UK financial institutions
- What a Cifas search reveals that your existing screening can’t
- How ThirdEye is going beyond onboarding with continuous fraud monitoring
- What’s coming next for the integration
Can’t make this session? Register now and we’ll send you the full recording, ensuring you don’t miss out.
