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 ...
The Incremental Approach to Successfully Automating an AML Program
I've been with Jade ThirdEye for over 12 years, helping numerous clients implement and ...
French Picnics to Transaction Monitoring: Defining Your Needs
I’m supposed to be writing a blog about transaction monitoring but instead, I’m thinking ...
Empowering Financial Crime Fighters: Insights from the Regtech Association AUSTRAC Symposium
Recently the Jade ThirdEye team attended the Regtech Association AUSTRAC Symposium in ...
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 ...
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 ...
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 ...
Marsden Building Society selects Jade ThirdEye AML Solution
Marsden Building Society is the fourth Building Society in the UK this year to choose ...
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 ...