Hands-on support that maximises value “We’ve built strong AML capabilities with ThirdEye across transaction monitoring, customer screening, and our regulatory reporting needs. The real value through is in how they partner with us. They’re hands-on in helping us refine our detection rules and get the most from the platform. Great product features backed by exceptional,…
The partner to modernise prevention “ThirdEye has been the partner we needed to modernise our financial crime prevention. Their transaction monitoring and customer screening give us confidence in protecting our members while efficiently meeting regulatory obligations. What sets them apart is their genuine partnership approach, taking time to understand our specific needs and always being…
Partnership and insights beyond the platform “ThirdEye has been central to our AML compliance programme for years. Across transaction monitoring, customer screening, and STR and PTR reporting. The seamless goAML integration eliminates the administrative burden of reporting. Beyond the technology, we have valued the partnership approach and insights provided by ThirdEye’s team”
Better control, greater confidence “We’ve been very happy with ThirdEye’s transaction monitoring and client screening services. Their team is always quick to respond to support queries and consistently on top of their game. With their help, we’ve gained much better control over our alerts and continue to strengthen our AML oversight with confidence.”
Detection without disruption “ThirdEye’s transaction monitoring capabilities play a key role in strengthening our financial crime prevention. As a specialist lender, we have a responsibility to ensure we’re not facilitating transactions we shouldn’t, and having tools that identify suspicious activity without slowing down approval times is critical. Documentation fraud remains our biggest threat, and transaction…
A partner who understands our sector “What has stood out to us is ThirdEye’s commitment to understanding our business and the wider Building Society sector. The team worked closely with us to tailor the solution to meet our specific needs, ensuring it supports both our AML and fraud monitoring objectives. Beyond the technology, they’ve built…
Stay sharp with expert insights, tools, and intelligence that keeps you ahead of financial crime threats.
Wales’ largest building society partners with ThirdEye to fight financial crime.
Preventing fraud and protecting customers From impersonation scams to coordinated fraud rings, financial crime
