Skip to content
Watching eye

Jade ThirdEye blog

Discover the latest insights from Jade ThirdEye
Olly Hodges29 Jul 242 min read

Automating IFTI-E Reporting: How Jade ThirdEye Partners for Success

At Jade ThirdEye, and in my role as Head of Product, we prioritise maintaining a strong ...
Start Reading
Colin Dixon22 Jul 2416 min read

The Incremental Approach to Successfully Automating an AML Program

I've been with Jade ThirdEye for over 12 years, helping numerous clients implement and ...
Start Reading
Claire Rees21 Jun 242 min read

French Picnics to Transaction Monitoring: Defining Your Needs

I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
Start Reading
Olly Hodges20 Jun 242 min read

Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium

Recently the Jade ThirdEye team attended the Regtech Association AUSTRAC Symposium in ...
Start Reading
Olly Hodges6 Jun 243 min read

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 ...
Start Reading
Jamie Muir9 May 247 min read

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 ...
Start Reading
Colin Dixon28 Feb 241 min read

Automating Prescribed Transaction Reports to the FIU

PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) ...
Start Reading
Claire Rees23 Feb 245 min read

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 ...
Start Reading
Claire Rees11 Dec 231 min read

Marsden Building Society selects Jade ThirdEye AML Solution

Marsden Building Society is the fourth Building Society in the UK this year to choose ...
Start Reading
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 ...
Start Reading