Ben Anderson

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 monitoring provides the visibility we need to detect patterns and red flags early.

The team at ThirdEye team understands what we’re trying to achieve, and we’ve built a strong partnership focused on continually unlocking more value from the platform.”