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Jade ThirdEye

What is our
driving force?

The team at Jade ThirdEye are deeply committed to playing a pivotal role in fighting financial crime. We are proud to help organisations around the world protect communities, confidently meet their compliance obligations, and ensure operational efficiency.

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 – preventing, detecting and discouraging financial crime.



Jade ThirdEye is a secure SaaS AML/CFT 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.


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™.

We're proud of our B Corporation certification, which reflects our dedication to balancing profit and purpose, driving continuous improvement, and inspiring positive change within and beyond our industry.

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 United Kingdom.

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Hamish Shaw


Hamish is Director of Product at Jade ThirdEye and leads our product business unit. He has extensive experience scaling SaaS and Financial Services businesses globally, and in leading cross-functional teams to solve customer problems and to drive commercial outcomes.


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.


Karen Moloney


Karen is Head of Engineering at Jade ThirdEye and brings over two decades of expertise in engineering management and software development across a diverse set of technologies. Karen is committed to fostering an enthusiastic and robust engineering culture, emphasising agility and continuous improvement to drive efficiency, innovation and growth.

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Jamie Muir


Jamie is Head of Customer Success at Jade ThirdEye and a Certified Anti-Money Laundering Specialist (CAMS) with a deep understanding of AML principles, regulations, and practices across New Zealand, Australia and the United Kingdom. Jamie has played a key role in helping clients with transaction monitoring, establishing best practices, and meeting compliance requirements.

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Mike Rae


Mike is Head of Growth at Jade ThirdEye, and leads the sales team, partnership strategy and go-to-market approach across key regions, including Australia, New Zealand and the United Kingdom. extensive experience in financial services and regulated markets, Mike excels in cultivating collaborative relationships with clients, navigating the complexities of the FinCrime landscape and delivering effective solutions to improve AML/CFT workflows. 

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Kathy Howes


Kathy is Head of Marketing at Jade ThirdEye and has a strong background in tech marketing across a range of industries including financial services. Kathy enjoys working in technical environments helping to convert complex information into digestible bytes. Committed to ethical marketing practices, Kathy is focused on leveraging smart technologies to optimise customer communication.  

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Colin Dixon


Colin is AML Solutions Specialist at Jade ThirdEye and a Certified Anti-Money Laundering Specialist (CAMS) and has helped scores of organisations across Australia, New Zealand and the United Kingdom implement and upgrade their transaction monitoring and customer screening automation tools. Colin works directly with customers of all shapes and sizes to help them achieve the best outcomes with their automation tools.

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Claire Rees


Claire Rees is an AML Regulatory Specialist at Jade ThirdEye and has over 21 years’ experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in several senior roles. Regularly participating in regulatory and industry panels, Claire utilises her expertise to collaborate with both customers and prospects.

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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