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Simplify your
AML/CFT compliance

With Jade ThirdEye

Keeping your communities safe

Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) legislation impacts organisations across all industries, whether you're a large bank or a local leasing company. Regardless of size, everyone has a part to play in disrupting criminal activity and keeping our communities safe.

As the costs, risks, and regulations associated with achieving compliance steadily increase, organisations require cost-effective anti-money laundering compliance solutions that can be customised to their risk requirements, respond to change and scale with them over time.

Organisations use Jade ThirdEye to meet their compliance obligations with higher confidence and lower costs. This is possible because our solution is purpose-built to automate key components of your AML programme. 

Ready to comply with confidence?

Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.

Book a meeting