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Jade ThirdEye blog

Discover the latest insights from Jade ThirdEye
Claire Rees19 Jul 241 min read

Refine Your Transaction Monitoring for Holiday Scam Prevention

As summer holidays approach, so do the opportunities for criminals to extort more money ...
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Claire Rees21 Jun 242 min read

French Picnics to Transaction Monitoring: Defining Your Needs

I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
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Olly Hodges20 Jun 242 min read

Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium

Recently the Jade ThirdEye team attended the Regtech Association AUSTRAC Symposium in ...
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Olly Hodges6 Jun 243 min read

Automating Compliance: Creating and Submitting Quality SMRs to AUSTRAC

In the dynamic world of financial regulation, it's crucial to stay up-to-date with the ...
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Jade ThirdEye28 May 241 min read

The experts behind Jade ThirdEye

At Jade ThirdEye, we take great pride in the knowledge and expertise embodied by our ...
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Claire Rees17 May 242 min read

A Closer Look at the Proposed FCA Guidance for Transaction Monitoring

Claire Rees' latest blog for UK Finance takes a closer look at the proposed FCA Guidance ...
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Jamie Muir9 May 247 min read

Bridging the gap: How to build a resilient AML program across multiple teams and technologies

The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne ...
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Claire Rees1 May 242 min read

Benefits for Lenders of Automated Transaction Monitoring and Customer Screening

If you’re a lender, your business is likely to be mostly regular, predicted, “normal” ...
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Claire Rees5 Apr 24< 1 min read

Spotlight on Money Mules

Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye puts Money Mules in ...
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Colin Dixon28 Feb 241 min read

Automating Prescribed Transaction Reports to the FIU

PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) ...
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