Colin Dixon

Colin has been working on Jade ThirdEye for over 10 years and has helped scores of organisations across Australia, New Zealand and the UK implement and upgrade their transaction monitoring and customer screening automation tools. From rules based on risk profiles to compliance reporting, Colin uses his extensive knowledge Jade ThirdEye and the AML landscape, working directly with customers of all shapes and sizes to help them achieve the best outcomes with their automation tools. He is also responsible for engaging with customers and defining new capabilities that continuously add more value to the Jade ThirdEye product.

Blog Post by Colin Dixon

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 ...

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 ...

Colin Dixon17 Apr 233 min read

6 Steps to Automate Your Transaction Monitoring

For some businesses, implementing automated AML software for the first time can be a ...

Colin Dixon11 Apr 222 min read

Keeping people safe is what we are doing every day

The KiwiSaver, superannuation and wealth management sectors are gaining more attention ...

Colin Dixon16 Feb 212 min read

Tips for Approaching Your AML/CFT Audit

The New Zealand AML/CFT ACT requires all reporting entities to complete an independent ...