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Jade ThirdEye blog

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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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Claire Rees23 Feb 245 min read

Building your business case for a new financial crime monitoring system

Working the output of financial crime monitoring can be a thankless task, especially if ...
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Claire Rees7 Feb 242 min read

Leveraging Non-Monetary Data in Financial Crime Detection

Last week I had the pleasure of being part of UK Finance’s inaugural Fraud Technical ...
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Claire Rees5 Jan 243 min read

2023 reflections and 2024 predictions for the financial crime landscape

I wanted to take a few moments to reflect on the key developments in the financial crime ...
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Claire Rees11 Dec 231 min read

Marsden Building Society selects Jade ThirdEye AML Solution

Marsden Building Society is the fourth Building Society in the UK this year to choose ...
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Colin Dixon6 Dec 238 min read

How to reduce false positives in your AML programme

There has been a lot of change in financial crime over the past 10 years, but one thing ...
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Claire Rees5 Dec 231 min read

Navigating The FCA's Latest Review

In thisUK Finance Blog, Jade ThirdEye, Client Manager, Claire Rees explores enhancing ...
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Colin Dixon8 Nov 232 min read

Automating Suspicious Matter Reporting (SMR) to AUSTRAC

Timely, accurate reporting of suspicious activity is key to protecting your customers and ...
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Adrian Isaac3 Oct 233 min read

Build vs Buy for AML Software

In the world of financial crime prevention, the stakes are high, and the need for robust ...
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