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The real harm behind financial crime This month's ThirdEye View ANZ examines real cases from November 2025 that show the human cost behind the statistics: · $220m drug shipment intercepted at Auckland airport · Fraud victims losing life savings to overseas scam centres · Modern slavery victims trapped in forced labour Watch this month's episode to see why adapting your AML programme to detect these evolving threats isn't just about compliance, it's about protecting communities. Read the full blog post: https://lnkd.in/gBJGKxru #FinancialCrime #AMLCompliance #FraudPrevention

Better together: the power of people and AI in financial crime prevention AI brings speed and scale. Humans bring context and judgement. The most effective programmes combine both. Our latest blog explores why this partnership matters and what it means for the future of financial crime prevention: https://lnkd.in/ehMzWADV #AML #FinancialCrime #RegTech #FraudPrevention

Some things are just better together. ThirdEye, your partner in fighting financial crime.

Some things are just better together.

Financial crime prevention is meaningful work. You're protecting real people from real harm. It's also complex, high-stakes work that often falls to small teams, requiring them to navigate evolving regulations, build business cases, and carry significant professional responsibility. Over the past year, we listened to compliance and financial crime professionals across Australia, New Zealand, and the UK. What became clear: you need a partner who understands the weight you carry and adapts to your specific needs. Not just a vendor selling a rigid product. That alignment is what's driving our change to ThirdEye. We're updating how we look and what we say. But fundamentally, we're clarifying who we are and what we stand for: your partner in fighting financial crime. Read more about what's changing (and what isn't): https://lnkd.in/gEFEUwQC

Last night we gathered with our community in Sydney to close out 2025 together. Thank you to everyone who joined us. It was great to reconnect, reflect on the year, and celebrate with the people who make this work possible. We also unveiled our new ThirdEye brand, but really, it was about ending the year together. Sydney was just the beginning, we're taking the celebration to Auckland and York over the coming weeks. If you're in either city, we'd love to see you there. Here's to a strong finish to 2025 and an even better 2026. #ThirdEye Daniel Saade Clare Housein Jing Zhang Hamish Shaw Piet van den Boer