Stephanie Hacksley 9 Jun 21 6 min read

The latest version of Jade ThirdEye helps you meet your AML and CFT obligations like a boss!

We're delighted to have delivered the second release of Jade ThirdEye for 2021, with version 2.18 now available to all our customers. 

 

In the latest version you can:

  • Pre-screen potential customers before you start doing business with them, saving you a lot of unnecessary hassle down the line.

  • Easily compare your customers to potential candidates found on the watchlist. Our experience design experts have teamed up with AML professionals to create an intuitive, interactive pin bar that makes it easy to process your alerts. 

  • Easily manage Prescribed Transaction Reports (PTRs). New Zealand reporting entities can quickly see which reports they need to focus and go straight to these from a new interactive graph on the dashboard. 

  • Have your customers automatically screened against any new sanction lists that become available.  

 

Tell me more...

Pre-screen potential customers before you take them on

As well as being able to find your existing customers more easily, you can now search the watchlist for people and entities you don't yet have a business relationship with. Being able to look someone up before you start doing business with them can save you a lot of unnecessary hassle down the line. And by solving a potential problem before it begins you're also preventing financial crime and the havoc it causes in our communities.

JTESearchWatchlist

 

Easily compare your customers to potential candidates

When you're processing a watchlist alert, you can now see the gender of customers and candidates on the alert screen, which provides an easy way to quickly disregard any mismatches.

You can also use the new, interactive pin bar to open a customer record, return to the alert you're processing, specify whether or not a candidate is your customer, and add notes to explain your reasoning. The new pin bar stays open as long as you need it so you don't lose track of where you are or who you're comparing. Isn't it great when software does the heavy lifting for you?

JTEpinBar-1

 

Easily manage prescribed transaction reports – NZ

When you log in to Jade ThirdEye, or select the dashboard, a new interactive graph shows you exactly which reports you need to focus on first. And you select click the bars in this graph to go straight to the reports you need to work on.

You can also specify conductors for PTRs and easily see where a report is at in its workflow, which saves you accidentally resubmitting a report!

JTEReportsGraph-2

 

Screen your customers against any new sanction lists

If any new sanction lists become available, you can have your customers automatically screened against these. Check your settings to make sure you're benefitting from this feature. If you need any help just contact us.

 


We hope our customers enjoy using the latest version of Jade ThirdEye as much as we've enjoyed building it. If you're a customer and you have any new feature suggestions, go ahead and add them in IRIS so we can keep making Jade ThirdEye work for you.

Not a customer yet? We're always happy to talk about how our customers are streamlining their AML programmes to reduce stress and comply with AML regulations. Get in touch and we'll schedule some time to talk! 


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