Engaged and responsive from day one

“As a new customer of ThirdEye, we’ve been thoroughly impressed with the level of support and professionalism shown throughout the implementation. After moving from a previous provider due to poor service, the contrast has been clear. ThirdEye has been engaged, responsive, and proactive from day one. The smooth onboarding and early partnership experience have set a strong foundation for what we see as a long-term relationship.”

A true partner in compliance

“ThirdEye has been instrumental in improving our compliance productivity – eliminating lengthy delays and supporting real-time monitoring across our Pacific Island operations. Their responsive team and deep understanding of our needs make them feel like a true partner as Fexco continues to grow.“

Detecting complex patterns before they escalate

“ThirdEye has been instrumental in strengthening our AML/CFT programme, with its transaction monitoring capabilities playing a vital role in identifying and responding to suspicious activity. The platform detects complex patterns that would be challenging to uncover manually, enabling swift action before potential issues escalate.

As financial crime tactics evolve, ThirdEye provides the visibility we need to stay proactive and compliant. Beyond the technology, their team has consistently demonstrated responsiveness and support throughout our partnership. With Fraud Prevention now on our roadmap, we’re excited about the opportunities this opens up for deepening our collaboration.”

A partner who understands our sector

“What has stood out to us is ThirdEye’s commitment to understanding our business and the wider Building Society sector. The team worked closely with us to tailor the solution to meet our specific needs, ensuring it supports both our AML and fraud monitoring objectives. Beyond the technology, they’ve built a strong community among financial crime teams, encouraging collaboration and knowledge sharing across the sector. Their responsiveness and sector insight have made them a trusted partner in helping us protect our members and stay ahead of emerging risks.”

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.”

Better control, greater confidence

“We’ve been very happy with ThirdEye’s transaction monitoring and client screening services. Their team is always quick to respond to support queries and consistently on top of their game. With their help, we’ve gained much better control over our alerts and continue to strengthen our AML oversight with confidence.”

Partnership and insights beyond the platform

“ThirdEye has been central to our AML compliance programme for years. Across transaction monitoring, customer screening, and STR and PTR reporting. The seamless goAML integration eliminates the administrative burden of reporting. Beyond the technology, we have valued the partnership approach and insights provided by ThirdEye’s team”