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AUTOMATED AML COMPLIANCE MADE SIMPLE

Non-compliance is not an option. Manual processes are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.

Comply with confidence

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

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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

 
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HELPING UK
COMPANIES COMPLY
AND FIGHT FINANCIAL
CRIME SINCE 2013

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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.

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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

 

60+

REPORTING ENTITIES
WORLDWIDE

 

500–50m+

TRANSACTION MONITORING
FOR ALL ENTITY SIZES

 
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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. 

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.

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BOOK YOUR JADE THIRDEYE DEMO

A demo with a local consultant will help you:

  • Learn how to automate your AML compliance process
  • See how you can monitor transactions for suspicious activity
  • Identify suspicious behaviour and high-risk customers
  • Find out how to customize rules to match your risk profile

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