Manual processes and outdated technology are risky and expensive.
Evolve your AML compliance and fight financial crime with simple,
efficient, cost-effective automation.
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TRUSTED BY OVER 160+ REPORTING ENTITIES
Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence.
Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.
Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, increase efficiencies in your customer screening process, and enhance your ongoing customer due diligence.
A streamlined end-to-end solution to create and manage AML investigations
Perform full investigations into suspicious customer behaviour and house accumulated information in one central place, helping to build a detailed customer profile and to move seamlessly from suspicion to action.
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A Scalable SaaS Solution
Jade ThirdEye is a cloud-hosted, 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.
Trusted Data Security
As experts in compliance, we always prioritise our customers' data and security. We are ISO 27001 certified, ensuring your data and security is fully protected within a framework of rigorous processes and internal checks.
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML programme.
and 24/7 Support
Our local support team gets you up and running during your initial implementation and provides ongoing 24/7 support. Whenever you need us, we’re right here.