Customer Screening
Identify high-risk customers against Refinitiv World-Check or Dow Jones Risk global watchlists
Transaction Monitoring
Use our extensive rules library or define and build your own rules to identify suspicious activity quickly
Prove Compliance
Use the reports and audit trail for auditing and traceability
Customised Integration
Your system configured to meet your specific risk profile
Near Real-time Monitoring
Our data load API enables timely detection and alerting
NEW
A new standalone reporting solution from Jade ThirdEye
Streamline your SMR process and meet AUSTRAC deadlines with simple, efficient, cost-effective automation.
FASTER THAN MANUAL
PROCESSING
REPORTING ENTITIES
WORLDWIDE
TRANSACTION MONITORING
FOR ALL ENTITY SIZES
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.”
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: 2013 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 program 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.
For existing customers, please contact Customer Support via the Jade ThirdEye Support Portal to enable SMR functionality. For more information, please contact us at info@jadethirdeye.com.
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