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Jade ThirdEye

What is our
driving force?

The team at Jade ThirdEye are proud to be helping organisations around the world confidently meet their compliance obligations, ensure operational efficiency, and protect their communities.

With offices based in Australia, New Zealand and the United Kingdom, we’ve been supporting reporting entities across industries around the globe for over a decade, and we're deeply committed to providing a first-class Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solution.

We’re always looking for ways to automate lengthy, tedious processes. We focus on innovation so AML compliance teams can concentrate on what's really important for their businesses.



Jade ThirdEye is a SaaS anti-money laundering solution that's proudly brought to you by Jade Software, a software development house bringing over 40 years of experience to the table.

Comply with Confidence




At Jade we combine the power of people, data, and software to deliver unrivalled customer experience and maximise the value of emerging and existing technology. We deliver a range of products and services, including Jade Investigations Case Management (ICM), the Jade Platform, and a range of Digital Services solutions which help organisations succeed in a changing world.

Today Jade is part of the Skipton Group, enabling us to collaborate globally, while offering local expertise and support.

Tell me more about Jade Software!


ISO 27001 Certified

We aways prioritise our customers' data and security, we have worked to achieve ISO 27001 certification ensuring your data is fully protected through our internal checks and rigorous processes framework.

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Cyber Essential Plus Certified

We're deeply committed to data integrity, privacy, and security and we are proud to be Cyber Essentials Plus certificated, following a third-party audit of our security credentials.


Jade is proud to be a certified B Corp™.

B Corp™ is a not-for-profit organisation that is developing a global network of businesses who are committed to balancing profit and purpose. The B Corp framework independently measures and publishes a company’s performance against environmental, social and governance measures (ESG). 

Meet some of
our key players

The Jade ThirdEye team is made up of a dedicated group of experts who are passionate about being part of the solution in the fight against financial crime. We understand the nature of automated AML compliance software and we're deeply committed to providing what you need to succeed in this space.

A large development team ensures Jade ThirdEye remains interoperable, stable, and secure. We are continually evolving to meet industry and legal requirements and we have highly experienced support and implementation teams standing by to provide local assistance 24/7 in Australia, New Zealand, and the UK.

Olly Hodges headshot

Olly Hodges


Olly is Head of Product at Jade ThirdEye, with a strong background in the financial services industry. He adopts a customer-centric approach when providing software solutions, aiming to simplify complex processes and minimise end users' efforts. Olly is committed to providing a seamless experience for Jade ThirdEye users.

Colin Dixon headshot

Colin Dixon


Colin is an AML Solutions Specialist and Certified Anti-Money Laundering Specialist (CAMS) at Jade ThirdEye. He's been working on our product since 2012, helping scores of reporting entities across Australia, New Zealand, and the UK implement and upgrade their transaction monitoring and customer screening tools.

Jamie Muir headshot

Jamie Muir


Jamie is Head of Customer Success at Jade ThirdEye and a Certified Anti-Money Laundering Specialist (CAMS). He has a deep understanding of AML principles, regulations, and practices having spent the past 9 years working at Jade ThirdEye in a number of customer-facing roles across New Zealand, Australia, and the UK. During this time, he has been instrumental in assisting clients with transaction monitoring rules, establishing best practice procedures for customer screening against watchlists, and ensuring clients' compliance requirements are met, offering them peace of mind.

Yanbo Deng headshot

Yanbo Deng


Yanbo is a Solutions Architect who’s been working on Jade ThirdEye since 2017. He holds a PhD in Software Engineering and is an expert in Data Ingestion. He loves using his skills to optimise efficiency and reliability in Jade ThirdEye.

Partners and Associates

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Ready to comply with confidence?

Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.

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