# ThirdEye: Your Partner in Fighting Financial Crime

> Protect your customers and assets with proven financial crime detection technology that simplifies monitoring and reporting tasks\.

Generated by Yoast SEO v28.3, this is an llms.txt file, meant for consumption by LLMs.

## Pages
- [Suspicious Activity Reporting](https://jadethirdeye.com/suspicious-activity-reporting/)
- [AML Transaction Monitoring System](https://jadethirdeye.com/aml-transaction-monitoring-system/)
- [AML Regulatory Reporting](https://jadethirdeye.com/aml-regulatory-reporting/)
- [AML Customer Screening](https://jadethirdeye.com/aml-customer-screening/)
- [AML Case Management Software](https://jadethirdeye.com/aml-case-management/)

## Partners
- [Vilja](https://jadethirdeye.com/partner/vilja/)
- [RegTech Association](https://jadethirdeye.com/partner/regtech-association/)
- [Phoebus](https://jadethirdeye.com/partner/phoebus/)
- [RegTech Solutions](https://jadethirdeye.com/partner/regtech-solutions/)
- [The Institute](https://jadethirdeye.com/partner/the-institute/)

## Blog
- [Jo Norton on transforming risk from gatekeeper to enabler](https://jadethirdeye.com/blog/jo-norton-on-transforming-risk-from-gatekeeper-to-enabler/): When Jo Norton joined Ecology Building Society, she inherited a risk function ready for change\. As the society embarked on a major technology transformation, Norton set about reshaping how colleagues understood and engaged with risk\. In this conversation with ThirdEye's Claire Rees, she shares how education, collaboration and genuine partnerships helped compliance become something the whole organisation could build on\.
- [What New Zealand's financial crime leaders told us ](https://jadethirdeye.com/blog/nz-financial-crime-focus-group-insights/): Honest conversation between senior leaders tackling New Zealand's financial crime challenge together\.
- [What senior compliance professionals said about insider threat](https://jadethirdeye.com/blog/what-senior-compliance-professionals-said-about-insider-threat/): When financial crime programmes are built to look outward, insider risk can fall through the gaps\. Drawing on conversations from a recent FCR Roundtable, this post explores where insider threat concentrates, why it tends to be unowned, and how your existing transaction monitoring capability may already be part of the answer\.

- [Beyond alerts: Optimising your financial crime monitoring](https://jadethirdeye.com/blog/beyond-alerts-optimising-your-financial-crime-monitoring/)
- [Vilja and ThirdEye announce strategic partnership](https://jadethirdeye.com/blog/vilja-and-thirdeye-announce-strategic-partnership/): ThirdEye and Vilja have announced a strategic partnership to deliver an integrated technology ecosystem for UK banks, building societies and credit unions, combining core banking with specialist financial crime prevention capabilities\.

## View
- [Comply now, or pay later: What AUSTRAC's guidance actually means for you](https://jadethirdeye.com/view/austrac-compliance-guidance/): AUSTRAC's guidance helps you comply \- ignore it and enforcement follows\.
- [Modern slavery: the crime hiding in plain sight](https://jadethirdeye.com/view/modern-slavery-crime-hiding-in-plain-sight/): Modern slavery hides in small transactions — here's how to detect it\.
- [What July's changes mean for your AML Programme](https://jadethirdeye.com/view/aml-cft-compliance-nz-fine-tranche-2-2026/): A record NZ fine, a new supervisor and Australia's tranche 2 deadline\. 
- [Finfluencers, crypto and the changing face of financial crime](https://jadethirdeye.com/view/finfluencers-crypto-and-the-changing-face-of-financial-crime/): From forged cheques to TikTok investment scams, the tools criminals use have changed beyond recognition\. The intent behind them has not\.
- [Tackling insider threat in AU/NZ financial services](https://jadethirdeye.com/view/insider-threat-aml-compliance/): What compliance teams in AU/NZ can do about insider threat now\.

## Explore
- [Rules Library](https://jadethirdeye.com/explore/rules-library/): Transaction monitoring is at the heart of any effective financial crime programme, but are your rules doing enough? 
- [Customer Screening \- part 3](https://jadethirdeye.com/explore/customer-screening-part-3/): How ThirdEye integrates with your systems, how to sharpen settings, and how automation reduces your team's manual work\.
- [Customer Screening \- part 2](https://jadethirdeye.com/explore/customer-screening-part-2/): Understanding alerts, working through them efficiently, and ensuring genuine threats get the attention they deserve\.
- [Customer Screening \- part 1](https://jadethirdeye.com/explore/customer-screening-part-1/): In our first Customer Screening webinar, we walk you through ThirdEye's 'Manage Screening' settings\.
- [Rule management essentials](https://jadethirdeye.com/explore/rule-management-essentials/)

## Tools \& Guides
- [Your role in financial crime risk assessment](https://jadethirdeye.com/tools-guides/your-role-in-financial-crime-risk-assessment/): Your role in financial crime risk assessment\. A practical guide for boards and senior executives on what meaningful oversight looks like and how to use it to drive strategic decisions\.
- [Common pitfalls in financial crime risk assessments](https://jadethirdeye.com/tools-guides/common-pitfalls-in-financial-crime-risk-assessments/): Seven mistakes that turn risk assessments from strategic tools into compliance paperwork, and how to avoid them\.
- [Getting started: your risk assessment roadmap](https://jadethirdeye.com/tools-guides/getting-started-your-risk-assessment-roadmap/): A principles\-based approach to getting your risk assessment right\.
- [Detecting and preventing insider fraud in financial institutions](https://jadethirdeye.com/tools-guides/detecting-and-preventing-insider-fraud-in-financial-institutions/): Tackle the threat from within\. Practical detection guidance and a phased implementation roadmap for insider fraud prevention\.
- [Choosing the right transaction monitoring system](https://jadethirdeye.com/tools-guides/transaction-monitoring-buyers-guide/): Cut through vendor noise\. Practical evaluation framework for transaction monitoring systems\.

## Customer Stories
- [Mongolian fintech pioneer Advance Credit chooses ThirdEye to power its Australian compliance operations](https://jadethirdeye.com/customer-stories/advance-credit/): Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations\.
- [Suffolk Building Society partners with ThirdEye](https://jadethirdeye.com/customer-stories/suffolk-building-society-partners-with-thirdeye/): Suffolk Building Society joins over 40% of UK building societies using ThirdEye
- [Fighting financial crime for NZ Crime fighters](https://jadethirdeye.com/customer-stories/police-credit-union/)
- [Principality Building Society adopts ThirdEye for advanced financial crime monitoring](https://jadethirdeye.com/customer-stories/principality-building-society-partners-with-thirdeye/): Wales' largest building society partners with ThirdEye to fight financial crime\.
- [How Skipton used ThirdEye to outsmart fraudsters](https://jadethirdeye.com/customer-stories/skipton-outsmarts-fraudsters/)

## Optional
- [Sitemap index](https://jadethirdeye.com/sitemap_index.xml)