Your Risk
Your Rules

Great rules are the backbone of a good transaction monitoring program. Rules in Jade ThirdEye are everything you need: highly flexible, unlimited and fully configurable.

Your Rules Your Way

The right rules for your business and your risk profile will help you identify suspicious activity faster, pinpoint transactions that need to be reported quickly, reduce false positives, and spend time where it matters most.

Rules are easy to build, tune, and manage in Jade ThirdEye, so you can be sure they align to your risk profile and your business.

And you don't need IT or expensive professional services to customise or keep your rules up to date and optimised over time. Plus we’ve got you covered with implementation and ongoing rule reviews.

Download Rules Brochure


Jade ThirdEye rules engine easy to customise

Jade ThirdEye rules are highly flexible and configurable because they are designed to fit with your specific profile needs, not the other way around! Set up relevant rules to help you highlight suspicious activity quickly, identify transactions required for your regulatory reporting and reduce false positives, so you can spend more time on areas that matter the most.

Play the video to hear what our customers have to say about how easy the Jade ThirdEye rules are to use.

rules library

Jade ThirdEye includes a comprehensive library of rules that have been tried and tested around the world for many years in the fight against financial crime.

This can help you to get up and running quickly and give you a good starting point for building your own rules.

Our rules library includes rules for transactions, accounts, and customer behaviour that are suited for a variety of industry sectors.

The flexibility of the product also enables you to create new rules and adjust existing rules to match your risk profile. This means you can set up Jade ThirdEye to fit your business like a glove.

self-service rules

Jade ThirdEye does not limit you to out-of-the-box rules. No matter what sector you are in, you can take advantage of the flexibility of the Jade ThirdEye rules editor and soft data properties to monitor everything from simple transactions to complex patterns of customer behaviour. 

You can simulate and test your rules in "draft mode" directly in Jade ThirdEye before going live.

This reduces your reliance on IT and expensive professional services, increasing your return on investment in automation and lowering your cost of compliance. And it lets you continually improve and adapt your AML and CFT efforts in line with changes to your risk profile, workflow, and changing regulations.

And you can take advantage of the flexibility and sophistication of rules in JTE to adjust your rules over time to help reduce false positives.

Fine-tune your rules over time

Jade ThirdEye makes it easy to fine tune your rules over time, helping to reduce false positives, improve your outcomes and respond to change.

You can also run a simple report any time to check how effective your rules are. The report provides details on:

  • How many alerts each rule generated over a date range you select

  • How many times a rule ran

  • Why alerts were closed

If you need help customising your rules or creating new ones, we're here to support you.


Unlimited support

Jade ThirdEye comes with unlimited expert support. This is available to you 24/7 in your region if you need help in your time zone.

Support also includes continually updated training and self-service help so you can upskill any time and get new team members up to speed.

And you get regular, seamless product updates – Access to a living product and new features as soon as they're available. 

Annual optimisation service

An annual optimisation service is included in your subscription. This is where our subject matter experts take a look at how you're using Jade ThirdEye to make sure you're getting the most out of transaction monitoring.

We also make sure your rules are working optimally for your business and accurately detecting suspicious activity with minimal false positives.