Transaction Monitoring
Use our extensive rules library or define and build your own rules to identify suspicious activity quickly
Customer Screening
Identify high-risk customers against Dow Jones or Refinitiv World-Check Risk global watchlists
Remove risk
Use a fully hosted, totally secure solution that includes local support
Prove Compliance
Use the reports and audit trail for auditing and traceability
Customised Implementation
Your system configured to meet your specific risk profile
Near Real-Time Monitoring
Our data load API enables timely detection and alerting
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
PROCESSING
REPORTING ENTITIES
WORLDWIDE
TRANSACTION MONITORING
FOR ALL ENTITY SIZES
“We were impressed with Jade ThirdEye’s insight into our sector and the types of risks we face. Jade Thirdeye allows us to create our own rules in line with our risk and adapt quickly to changing threats, enhancing our efficiency and ability to protect our members from money laundering and financial crime. The communication and support from the Jade ThirdEye Team have been fantastic and continue to give us peace of mind every step of the way."
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“Efficiency is important and we can already see that the volume of alerts we see now is far lower. The ability to add weightings and configuration to screening parameters has allowed us to drive down Sanction and PEP false positives.”
“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 ”
“What impressed us most with Jade ThirdEye was an understanding of the sector and their appreciation of our business model. The solution was tailored to our size so manageable within a small Financial Crime team. The system was very intuitive and easy to use, the rules were easy to configure and add. There weren’t any other providers in the market that ticked all the boxes for us.”
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 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 (0) 2080 780711
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