Identify high-risk customers against Refinitiv World-Check or Dow Jones Risk global watchlists
Use our extensive rules library or define and build your own rules to identify suspicious activity quickly
Automatically pre-populate and submit PTRs and SARs directly to FIU
Use the reports and audit trail for auditing and traceability
Your system configured to meet your specific risk profile
Our data load API enables timely detection and alerting
FASTER THAN MANUAL
FOR ALL ENTITY SIZES
Jade ThirdEye automates these two critical components of your AML programme in one system, giving you efficiency and transparency with your transaction monitoring.
We’ll work with you to customise Jade ThirdEye to suit your risk profile. Once you're up and running, you can easily change rules to optimise and evolve how you use the product.
Take advantage of the flexibility and sophistication of Jade ThirdEye to detect fraud and combat financial crime.
JadeThirdEye's powerful reporting functionality reduces risk and allows you to meet your AML reporting obligations in a timely and consistent manner.
Have your customers automatically screened against the Refinitiv World-Check or Dow Jones Risk and Compliance watchlist for reliable, ongoing customer due diligence. These watchlists are fully integrated into Jade ThirdEye and continually kept up to date.
“The solution was tailored to our needs and manageable within a small Financial Crime team. Implementation support was impressive, with expert support and no push for going live till we were satisfied with the testing as well as the ability for the system to perform it’s intended role. We finally have a fit for purpose name screening solution.”
“Before Jade ThirdEye, it was taking a very long time to spot suspicious and unusual activity and flag it. We can now clear the alerts in a timely manner, getting rid of the three-week delay that used to exist.”
“Manually submitting all reports to AUSTRAC was quite time consuming. Jade ThirdEye is able to extract threshold transactions from our systems and compile a threshold report for us. This report only requires checking of data extracted prior to sending which saves a lot of time.
The customer screening tool in Jade ThirdEye has again saved many hours and also ensured all customers are rescreened after a predetermined amount of time.”
“It is intuitive and flexible, and the local support team really understands AML and our business needs, and how that translates into a technical solution.”
“Unity has been using Jade ThirdEye since it first rolled out in 2013 and have seen the progression from the old user interface into the new user interface. A collaboration of ideas and changes implemented have evolved along with our business evolution. Jade ThirdEye helps us with our goals ensuring AML compliance in a secure way.”
“Implementing the Jade ThirdEye solution is one a number of key enhancements to our AML processes. It is important to InvestNow that we continue to invest in our resources and capabilities as we play our part in the wider prevention of financial crime, and implementing a tool like Jade ThirdEye to automate and manage the growing transaction volume and scale in our business was an easy decision to make.”
Jade ThirdEye is a cloud-hosted, Software as a Service (SaaS) solution, so it's always secure and up-to-date with the latest features, with minimal IT overhead. Plus, there's no need for new hardware or software, and it's easy for users to access through any browser.
As experts in compliance, we always prioritise our customers' data and security. We are ISO 27001: 2015 certified, ensuring your data and security is fully protected within a framework of rigorous processes and internal checks. Our customer-centered approach means every member of the Jade ThirdEye team is focused on ensuring your data is secure and protected.
An annual optimisation service, including a full review of your rules, is included with your subscription to help you make the most of your investment and evolve your AML programme in this changing world.
Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.