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ThirdEye Explore

Our monthly webinars to help you get the most out of the ThirdEye platform.

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AML lessons from 2025

Throughout 2025, we’ve covered rules, alerts, regulatory reporting, case management, real-time monitoring and data quality...

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Data management best practices

Key topics covered: Register for the on-demand webinar below

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Real-Time Transaction Monitoring

While post-transaction detection remains essential for regulatory compliance, it often means financial crime teams are...

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A Deep-dive into Case Management

Transform your complex investigations from scattered documents into a streamlined, auditable system. This session demonstrates...

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IFTIs and IFTs

This session focuses on our automated reporting capabilities for Australia and New Zealand, demonstrating how...

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SMRs and SARs

This session focuses specifically on our automated reporting capabilities for Australia and New Zealand, demonstrating...

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Reviewing and Tuning Rules

In this session, you’ll discover: Register below for the on-demand webinar

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Rule lifecycle

In this session, you’ll discover: Register below for the on-demand webinar

Webinar

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Rule alert processing

In this session, you’ll discover: Register below for the on-demand webinar

Webinar

20min watch

ThirdEye Explore: monthly webinar series

ThirdEye Explore is our monthly webinar series connecting compliance teams with the latest AML insights...

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Choosing the Right Transaction Monitoring System

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The real harm behind financial crime

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ThirdEye Explore

AML lessons from 2025

Data management best practices

Real-Time Transaction Monitoring

A Deep-dive into Case Management

IFTIs and IFTs

SMRs and SARs

Reviewing and Tuning Rules

Rule lifecycle

Rule alert processing

ThirdEye Explore: monthly webinar series

Latest intelligence

Principality Building Society adopts ThirdEye for advanced financial crime monitoring

How Skipton used ThirdEye to outsmart fraudsters

The real harm behind financial crime

Principality Building Society adopts ThirdEye for advanced financial crime monitoring

Choosing the Right Transaction Monitoring System

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