Monitor increasing volumes of transactions
Quickly identify and report on high-risk customers and suspicious activity
Take action on high-priority alerts with fewer false positives
Save time with streamlined compliance reporting
Use audit trails and reporting to review and report on compliance
Use a fully hosted, totally secure solution that includes local support
Jade ThirdEye automates these two critical components of your AML programme in one system, giving you efficiency and transparency.
We’ll work with you to customize Jade ThirdEye to suit your risk profile. Once you're up and running, you can easily change rules to optimize and evolve how you use the product.
Take advantage of the flexibility and sophistication of Jade ThirdEye to detect fraud and combat financial crime.
Download our eBook to understand more about how you can comply with UK AML/CFT legislation.
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.
FASTER THAN MANUAL
FOR ALL ENTITY SIZES
“Jade ThirdEye gave us the power to screen new customers and transactions for an emerging fraud trend within 24 hours of the first case seen. This resulted in suspicious accounts being easily identified, allowing us to quickly alert our branches to customers of concern, while monitoring for them opening online accounts ”
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.
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.
Whether you are taking your first, or next, step in your AML journey our local UK consultants are available to talk through your needs to see if Jade ThirdEye could be a fit for you. Give us a call and let's see if we're a match!
Call us at the UK Jade ThirdEye office (9:00am - 5:00pm) +44 2080 780711