AML software for Foreign Exchange and Remittance Services
Comply with Confidence
In today's rapidly evolving landscape of foreign exchange and remittance services, the digital revolution has led to significant growth, enabling these organisations to provide fast and convenient solutions across the globe. However, as this industry expands at an unprecedented pace, the paramount concern remains, ensuring the utmost safety and security for all stakeholders involved.
At Jade ThirdEye, we understand that compliance is a primary challenge in the payments industry. With increasing transaction volumes and a growing global money transfer network, robust compliance measures are essential.
Whether an entity operates as a money transfer operator or a financial institution, navigating the complex landscape of local, national, and international regulations is crucial. Jade ThirdEye is your trusted solution, offering the expertise and tools needed to meet compliance requirements and ensure uncompromised safety and security.
Why choose Jade ThirdEye?
Trusted for over 10 years with 24/7 local support
We’ve been helping organisations around the globe fight financial crime for over a decade, and we are committed to providing a first-class Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solution.
Our local support teams get you up and running during your initial implementation and provide ongoing 24/7 support.
Adapt quickly to
Easily update, tune, and optimise the system over time to match your risk profile, and respond to regulatory and behavioural change without high service costs.
Reduce risk and cost
Automation reduces the risk and cost that comes with growing volumes of customers, transactions, and reports, and can scale with an organisation over time.
Prove compliance and assurance
Centralised record keeping, audit trails, and reporting easily prove compliance and provides assurance to key internal stakeholders.
Our latest insights
Discover the latest news and insights from the Jade ThirdEye team.
Our customers share their journey towards discovering an efficient AML compliance solution.
Explore how Jade ThirdEye’s flexible solution helps organisations achieve AML compliance.