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Description
Financial crime is relentless – but so are we.
At ThirdEye, we partner with businesses to fight financial crime. Our tailored financial crime prevention solutions empower businesses to detect threats, reduce risk and protect their customers.
Financial crime prevention isn’t just about satisfying regulations – it’s about doing what’s right, even when it’s difficult. That’s why we combine powerful automation with a human-first approach, ensuring you get the flexibility, support and tailored insights you need to stay ahead. Unlike generic, one-size-fits-all solutions, ThirdEye adapts to your business, your risk appetite and your regulatory environment.
With local expertise across multiple markets, user-friendly software and time-saving automations, we help you focus on real threats and navigate compliance with confidence.
We know compliance can be a high-stress, high-stakes and often lonely job – but with ThirdEye, you’ll never carry that burden alone.
Products:
Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists.
Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality.
Case management - Turn complex investigations into clear decisions with streamlined case management tools.
Suspicious activity reporting - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight.
Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails.
Description
Regulatory obligations have not only become burdensome but are also expanding, with new laws becoming increasingly intricate. This rise in complexity has intensified the demands placed on compliance departments, resulting in higher costs and a greater need for qualified personnel. As budgets continue to swell year after year, there is a pressing need to justify these expenses, leading organizations to focus on identifying potential areas for cost reduction. Additionally, recent regulatory changes have heightened the urgency for financial services companies to actively monitor and recognize suspicious behavior, market manipulation, and financial wrongdoing. SteelEye's Trade Surveillance solution, which is adaptable across various asset classes, provides extensive coverage of numerous market abuse scenarios and behaviors, thus allowing firms to enhance their risk detection capabilities, improve oversight, and consistently prove their compliance efforts. By leveraging such tools, organizations can better navigate the evolving regulatory landscape while maintaining efficiency.
API Access
Has API
API Access
Has API
Integrations
Symphony
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ThirdEye
Founded
2012
Country
Australia, New Zealand and the UK
Website
www.jadethirdeye.com
Vendor Details
Company Name
SteelEye
Founded
2017
Country
United Kingdom
Website
www.steel-eye.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
eDiscovery
Case Analytics
Compliance Management
Discussion Threads
Document Indexing
Document Tracking
Full Text Extraction
Keyword Search
Metadata Extraction
Topic Clustering