Jade ThirdEye launches ‘The FinCrime Connection’ series to support financial crime professionals
Jade ThirdEye, a leading provider of financial crime prevention technology, today announced the launch of ‘The FinCrime Connection‘, a new monthly series designed to keep financial crime professionals informed about emerging threats and regulatory developments across global markets.
The series will deliver timely insights into significant financial crime trends, providing practical guidance to help compliance teams leverage technology to adapt to evolving criminal tactics and regulatory expectations. Following the initial global episode, future editions will feature regional market-specific content for the UK and Australia/New Zealand, with expert analysis from Jade ThirdEye‘s financial crime specialists offering actionable intelligence for implementing effective detection and prevention systems.
“Financial crime is relentless, and compliance professionals need reliable information and advanced technology to stay ahead of evolving threats,” said Piet van den Boer, Head of Global Marketing at Jade ThirdEye. “With ‘The FinCrime Connection’, we’re creating a valuable resource that combines news reporting with practical technology guidance from financial crime experts who understand how detection systems can be optimised to address emerging threats.”
The first global edition, released this month, highlights three critical developments:
- New Zealand’s legislative changes mandating customer risk rating before service provision, requiring financial institutions to update their technology systems to support continuous risk assessment
- A coordinated cyber attack on Australian superannuation companies affecting 9,000 customers, illustrating the need for advanced transaction monitoring to detect compromised accounts
- The UK Financial Intelligence Unit’s report on improved SAR quality and impact, demonstrating how better technology and training can lead to more effective financial crime reporting
Future editions will provide region-specific content for the UK and Australia/New Zealand markets, examining local regulatory developments and how financial crime technology can be deployed to address them effectively.
‘The FinCrime Connection’ reflects Jade ThirdEye‘s commitment to fighting financial crime through innovative technology and partnership with financial institutions. The company provides tailored financial crime detection software that leverages advanced transaction monitoring and screening capabilities to empower businesses to detect threats, reduce risk, and protect their customers across Australia, New Zealand, and the UK.
Financial crime professionals can access ‘The FinCrime Connection’ through Jade ThirdEye’s website, LinkedIn page, and industry partnerships.
