Jade Software 9 May 22 8 min read

Transform Suspicious Matter Reporting (SMR) into the future with Automation

Timely, accurate reporting of suspicious activity is key to protecting your customers and communities from financial and other ...

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Ashley formerly the product team and product strategy for all Jade products, including Jade ThirdEye. With more than 10 years of product leadership experience across multiple industries in the US and New Zealand, Ashley focuses on the practices that ensure Jade continues to deliver great products that solve problems for customers. She is passionate about customer engagement and success as well as consistently delivering high quality product improvements that increase value and improve outcomes for customers, and thrilled to be helping people and financial institutions do their part to protect our communities.

Blog Post by Ashley Bass

Ashley Bass 9 Feb 21 10 min read

Reviewing the UK’s National Risk Assessment Highlights for Risks and Opportunities

In December 2020 the National Risk Assessment (NRA) of money laundering and terrorist ...
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Ashley Bass 16 Nov 20 2 min read

Jade ThirdEye 2.16 - The Next Chapter In Keeping Your Community Safe

This week we're thrilled to deliver the latest release of Jade ThirdEye, with Version ...
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Ashley Bass 10 Nov 20 6 min read

Examining the 2019-20 AUSTRAC Annual Report

After reviewing the recently released 2019-20 AUSTRAC Annual Report, it is encouraging to ...
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Ashley Bass 1 Oct 20 4 min read

Key takeaways from the FCA Annual report

On the tenth of September, the UK Financial Conduct Authority (FCA) published their ...
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Ashley Bass 1 Sep 20 1 min read

Up your efficiency with automated AUSTRAC TTRs and UI enhancements

New functionality for automated reporting to AUSTRAC adds efficiency and reliability to ...
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Ashley Bass 21 Aug 20 11 min read

Improve your AML compliance programme with AUSTRAC’s new checklist

Last week AUSTRAC released a new checklist to help reporting entities improve the way ...
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Ashley Bass 29 Jun 20 9 min read

Automated AUSTRAC IFTI Reporting Changing the Compliance Game

Jade ThirdEye launches automated AUSTRAC IFTI reporting, reducing the risks ...
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Ashley Bass 24 Apr 20 4 min read

Jade gains Cyber Essentials Plus Certification

The increased scale and complexity of money laundering and terrorist financing activity ...
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Ashley Bass 20 Mar 20 2 min read

How we can help Australian reporting entities comply with confidence

In February the Jade ThirdEye Product Management team attended the AUSTRAC RegTech ...
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Ashley Bass 11 Mar 20 2 min read

Money launderers are now sleeping with (not one but) two eyes open.

Money launderers and criminals financing terrorism are becoming increasingly smarter. At ...
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