Manual AML compliance can be a costly and time-consuming process for Australian pubs & clubs who must constantly monitor large numbers of transactions for any suspicious activity. Recent investigations have highlighted growing criminal behaviour targeting the sector.
To support pubs & clubs in the fight against financial crime, global technology company Jade
Software has partnered with Everi Technology Pty Limited, an innovative gaming, financial
technology and loyalty solutions company, to deliver an automated AML solution for pubs & clubs in Australia.
Jade Software’s automated AML tool, Jade ThirdEye, has been used by reporting entities globally, including Australia, for over 10 years, to help streamline and improve AML monitoring and reporting obligations. The SaaS solution automates transaction, customer screening and reporting obligations.
Mike Rae, Jade Software Country Manager for Australia adds, “As Jade ThirdEye continues to grow and evolve, we are excited to be partnering with Everi Technology Pty Limited in Australia. Leveraging the extensive experience of Jade plus Everi allows us to bring a specifically tailored AML platform into gaming, pubs and clubs venues, automating processes and utilising technology to enable smarter ways to fight financial crime. We’re looking forward to working with the local Everi team and supporting their customers here in Australia.“
About Jade Software
Jade Software is a development house with over 40 years of expertise. Jade's operating divisions work collaboratively to design, build, test, deliver and support smart technology solutions for our customers around the world.
Jade ThirdEye, a SaaS anti-money laundering product, is leading the way for many regulated
businesses that face the challenge of fighting financial crime. Since inception in 2012, Jade ThirdEye has become a leading AML/CTF technology in Transaction Monitoring rules, integrated Customer Screening, automated AUSTRAC Reporting and AML Case Management for hundreds of companies across Australia, New Zealand and the United Kingdom to better fight financial crime.
Jade is part of the Skipton Group, that includes Skipton Building Society, Skipton International, Connells Group and Skipton Business Finance, enabling global collaboration alongside local expertise and support. Jade has offices in Australia, New Zealand and the United Kingdom.
For more information, please visit www.jadeworld.com.
About Everi Technology Pty
Everi's mission is to lead the gaming industry through the power of people, imagination, and
technology. As one of the largest suppliers of technology solutions for the casino floor that also has an expanding focus in adjacent industries, our commitment is to continually develop products and services that provide gaming entertainment, improve our customers' patron engagement, and help our customers operate their businesses more efficiently. We develop entertaining game content, gaming machines, and gaming systems to serve our land-based, iGaming and bingo operators.
Everi is a leading innovator and provider of trusted financial technology solutions that power casino floors, improve casinos' operational efficiencies, and fulfill regulatory compliance requirements. The Company also develops and supplies player loyalty tools and mobile-first applications that drive increased patron engagement for our customers and venues in the casino, sports, entertainment, and hospitality industries.
For more information, please visit www.everi.com, which is updated regularly with financial and other information about the company.
Contact the Jade ThirdEye Team to explore how your organisation could monitor AML/CFT and fraud efficiently all in one place.
Get in touch with us!