Our Solution
ThirdEye
Your partner in fighting financial crime.
Our secure end-to-end financial crime compliance solution that’s built to automate transaction monitoring, customer screening, case management, and regulatory reporting.
Customer Screening
Screen the right customers at the right time.
Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against Dow Jones or World- Check global watchlists.
Transaction monitoring
Act before risk becomes reality.
Flexible & real-time detection capabilities mean you can catch real threats while minimising false positives. Allowing your team to focus their expertise where it matters most.
Case Management
Complex investigations to clear decisions.
Move from alert to action quicker, with our streamlined end-to-end case management solution. Designed to seamlessly create and manage your AML and fraud investigations.
Suspicious activity reporting
Suspicious Activity Reporting with confidence.
Generate your SMR/SAR reports with seamless report creation, data validation and direct AUSTRAC/NZ FIU submission via proven B2B regulator connectivity.
Regulatory reporting
Cut the admin, not the oversight.
Automate your high-volume regulatory reports (IFTI-E, IFTI-DRA, PTR, TTR) with clever automation and full audit trails. Save time, avoid rejections and build a clearer view of customer behavior.
