Automating Compliance: Creating and Submitting Quality SMRs to AUSTRAC
In the dynamic world of financial regulation, it's crucial to stay up-to-date with the ...
The experts behind Jade ThirdEye
At Jade ThirdEye, we take great pride in the knowledge and expertise embodied by our ...
A Closer Look at the Proposed FCA Guidance for Transaction Monitoring
Claire Rees' latest blog for UK Finance takes a closer look at the proposed FCA Guidance ...
Bridging the gap: How to build a resilient AML program across multiple teams and technologies
The Jade ThirdEye team recently hosted a Senior Leaders Roundtable Lunch in Melbourne ...
Benefits for Lenders of Automated Transaction Monitoring and Customer Screening
If you’re a lender, your business is likely to be mostly regular, predicted, “normal” ...
Spotlight on Money Mules
Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye puts Money Mules in ...
Automating Prescribed Transaction Reports to the FIU
PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) ...
Building your business case for a new financial crime monitoring system
Working the output of financial crime monitoring can be a thankless task, especially if ...
Leveraging Non-Monetary Data in Financial Crime Detection
Last week I had the pleasure of being part of UK Finance’s inaugural Fraud Technical ...
2023 reflections and 2024 predictions for the financial crime landscape
I wanted to take a few moments to reflect on the key developments in the financial crime ...