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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Claire Rees is a Client Manager in the UK for Jade ThirdEye. Clare has over 21 year's experience working in Risk Management roles in financial services, 17 years of which were spent specialising in Financial Crime Prevention in a number of senior roles including most recently as Head of Fraud and AML with a mortgage lender and service provider. Claire has participated in a number of regulatory and industry Financial Crime panels including a Government AML advisory panel and the CIFAS Insider Threat Advisory Board which explored ever-changing insider fraud threats.

Blog Post by Claire Rees

Claire Rees 1 Dec 22 1 min read

Phoebus Software partners with Jade ThirdEye for AML solutions

Phoebus Software Limited (PSL) has added Jade ThirdEye to its strategic partner programme ...
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Claire Rees 16 Jul 22 < 1 min read

Ecology Building Society choose Jade ThirdEye Anti-Money Laundering and Financial Crime Solution

Ecology Building Society was established in 1981 by a group of pioneering founder members ...
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Claire Rees 8 Jul 22 < 1 min read

Scottish Building Society choose Jade ThirdEye to fight financial crime

Established in 1848 the Scottish Building Society is the world’s oldest remaining ...
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Claire Rees 7 Jul 22 2 min read

Working smarter to detect Money Laundering and Fraud

Fraud in the UK continues to be a hot topic. The recent UK Finance Annual Fraud Report ...
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Claire Rees 2 Jul 22 2 min read

be more agile & efficient in Fighting Financial Crime

The NCA’s National Strategic Assessment 2021 warned, “Criminals are exploiting advances ...
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Claire Rees 14 Mar 22 2 min read

Making Your Case for AML/CTF Solution Upgrade

Whilst the FCA’s Dear CEO letter and fines have so far been directed at retail banks, the ...
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Claire Rees 7 Dec 21 2 min read

Top tips for Credit Unions to protect members from Money Laundering and Financial Crime.

The latest figures from the Bank of England and ABCUL* for the last decade show that the ...
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Claire Rees 9 Aug 21 1 min read

Can your AML Compliance solution make customer screening more efficient?

We’ve been supporting reporting entities in multiple sectors around the globe for the ...
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Claire Rees 22 Jul 21 1 min read

Can your AML compliance solution also help you combat internal fraud?

PWC’s 2020 Global Economic Crime & Fraud Survey reports that fraud and economic crime ...
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