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ThirdEye
  • Solutions
      Our solutions
      ThirdEye

      Our secure and complete end-to-end AML compliance solution.

      Customer screening

      Protect your business from high risk individuals with sanction and PEP screening.

      Transaction monitoring

      Flexible & real-time detection capabilities to ensure you catch real threats.

      Case management

      Turn alerts into actions with complete investigation and case management.

      Regulatory reporting

      Automated high volume regulatory reports (IFTI-E, IFTI-DRA, PTR, TTR) with full audit trials.

      Suspicious Activity Reporting

      SMR/SAR seamless creation, data validation and direct AUSTRAC/NZ FIU submission.

      Latest Insights
      Choosing the Right Transaction Monitoring System AML Transaction Monitoring

      Choosing the Right Transaction Monitoring System

      1 minute read

      Cut through vendor noise. Practical evaluation framework for transaction monitoring systems.

  • Resources
      Resources
      Thirdeye blog

      Discover our blogs and latest industry insights.

      Customer stories

      View our case studies and find out what our customers think.

      ThirdEye Explore

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

      ThirdEye View

      Our monthly video series unpacking the most significant financial crime stories in AU, NZ and the UK.

      Tools and guides

      Download our brochures, factsheets and how-to-guides.

      FAQ

      Find answers to our most frequently asked questions here.

      Developer API

      Access our API guides to.

      Latest Insights
      The real harm behind financial crime AML program

      The real harm behind financial crime

      1 minute read

      November’s cases reveal financial crime’s real victims. Why detection work matters.

  • About
      About us
      About ThirdEye

      Learn more about ThirdEye, our team of experts and our parent company Jade Software.

      Contact

      Get in touch. We’d love to hear from you. You can find our global office addresses here too.

      We’ve been partnering with organisations around the world fight financial crime since 2012

      When it comes to protecting people and their livelihoods, we’re in this fight together.

      Learn more
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      Technical support

      Get the right support for all critical and non-critical customer issues

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Get in touch
ThirdEye
Get in Touch
ThirdEye
  • Solutions
    • ThirdEye
    • Customer Screening
    • Transaction Monitoring
    • Case Management
    • Regulatory Reporting
    • Suspicious Activity Reporting
  • Resources
    • Thirdeye Blog
    • Customer Stories
    • ThirdEye Explore
    • ThirdEye View
    • Tools and Guides
    • FAQ
    • Developer API
  • About
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  • ThirdEye blog
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Latest intelligence

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

See all the latest news
Principality Building Society adopts ThirdEye for advanced financial crime monitoring Automated regulatory AML reporting

Principality Building Society adopts ThirdEye for advanced financial crime monitoring

Wales’ largest building society partners with ThirdEye to fight financial crime.

How Skipton used ThirdEye to outsmart fraudsters Financial crime detection

How Skipton used ThirdEye to outsmart fraudsters

Preventing fraud and protecting customers From impersonation scams to coordinated fraud rings, financial crime

The real harm behind financial crime
Watch now
16 Dec 2025 1 minute read
Principality Building Society adopts ThirdEye for advanced financial crime monitoring
Read more
4 Aug 2025 2 minutes read
Choosing the Right Transaction Monitoring System
View more
6 Aug 2025 1 minute read
Stay up to date with the latest AML 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
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