ThirdEye Explore

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

search-icon
Filter Icon
Filter by region Filter Icon
Filter by date Filter Icon
Webinar Customer Screening – Part 1
time-icon20min watch
Customer Screening – Part 1

Customer screening is one of those things that should be straightforward, but rarely is. You’re...
Webinar AML lessons from 2025
time-icon20min watch
AML lessons from 2025

Throughout 2025, we’ve covered rules, alerts, regulatory reporting, case management, real-time monitoring and data quality...
Webinar Data management best practices
time-icon20min watch
Data management best practices

Key topics covered: Register for the on-demand webinar below
Webinar Real-Time Transaction Monitoring
time-icon20min watch
Real-Time Transaction Monitoring

While post-transaction detection remains essential for regulatory compliance, it often means financial crime teams are...
Webinar A Deep-dive into Case Management
time-icon20min watch
A Deep-dive into Case Management

Transform your complex investigations from scattered documents into a streamlined, auditable system. This session demonstrates...
Webinar IFTIs and IFTs
time-icon20min watch
IFTIs and IFTs

This session focuses on our automated reporting capabilities for Australia and New Zealand, demonstrating how...
Webinar SMRs and SARs
time-icon20min watch
SMRs and SARs

This session focuses specifically on our automated reporting capabilities for Australia and New Zealand, demonstrating...
Webinar Reviewing and Tuning Rules
time-icon20min watch
Reviewing and Tuning Rules

In this session, you’ll discover: Register below for the on-demand webinar
Webinar Rule lifecycle
time-icon20min watch
Rule lifecycle

In this session, you’ll discover: Register below for the on-demand webinar
Webinar Rule alert processing
time-icon20min watch
Rule alert processing

In this session, you’ll discover: Register below for the on-demand webinar
Webinar ThirdEye Explore: monthly webinar series 
time-icon20min watch
ThirdEye Explore: monthly webinar series 

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

Latest intelligence

Stay sharp with expert insights, tools, and intelligence that keeps you ahead of financial crime threats.

See all the latest news
Solutions
ThirdEye
Customer screening
Transaction monitoring
Case management
Suspicious activity reporting
Regulatory reporting
Resources
ThirdEye blog
Customer stories
ThirdEye explore
ThirdEye view
Tools and guides
FAQ
Developer API
About
About us
Contact
Partner
Support
Customer portal
Technical support
3i logomark black favicon
3i logomark black favicon
Jade Software
@2025 All Rights Reserved
Privacy policy
Jade Software