AUTOMATED AML COMPLIANCE MADE SIMPLE

Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.

CEP-UK-Finance

 

Comply with confidence

Choose an AML-specific solution to address key risks and create efficiency.

JTE-Homepage-Icons_Achieve More Achieve more with your team

Monitor increasing volumes of transactions

 
JTE-Homepage-Icons_Meet Obligations Meet compliance obligations

Quickly identify and report on high-risk customers and suspicious activity

 
JTE-Homepage-Icons_High-value Tasks Focus on high-value tasks

Take action on high-priority alerts with fewer false positives

 
JTE-Homepage-Icons_Streamline Streamline reporting

Save time with streamlined compliance reporting

 
JTE-Homepage-Icons_Prove Compliance Prove your AML compliance

Use audit trails and reporting to review and report on compliance

 
JTE-Homepage-Icons_Remove Risk Remove risk

Use a fully hosted, totally secure solution that includes local support

 

WORKING WITH UK CUSTOMERS AND PARTNERS TO FIGHT FINANCIAL CRIME SINCE 2013

POWERFUL. FLEXIBLE.
COST-EFFECTIVE.

Transaction monitoring and customer screening

Jade ThirdEye automates these two critical components of your AML programme in one system, giving you efficiency and transparency.

Your risk, your rules

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.

Beyond compliance

Take advantage of the flexibility and sophistication of Jade ThirdEye to detect fraud and combat financial crime.

Want to simplify AML Compliance?

Download our eBook to understand more about how you can comply with UK AML/CFT legislation.

 

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IDENTIFY HIGH-RISK
CUSTOMERS

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.

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UP TO 20x

FASTER THAN MANUAL
PROCESSING

 

90+

REPORTING ENTITIES
WORLDWIDE

 

500–50m+

TRANSACTION MONITORING
FOR ALL ENTITY SIZES

 

WE’VE GOT
YOU COVERED

Scalable SaaS solution

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. 

Trusted Data Security

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.

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Optimisation Service

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.

Local implementation and support

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.

 

Talk With Us

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 (0) 2080 780711

Call us