Claire Rees 10 Jan 23 2 min read

Progressive Building Society choose Jade ThirdEye to fight financial crime

Progressive Building Society is the latest in a number of Building Societies across the UK that have chosen Jade ThirdEye Customer Screening and Transaction Monitoring SaaS (Software as a Service) solution to enhance their ability to detect Money Laundering and Financial Crime.

Established in 1914, the Progressive Building Society has 11 branches across Northern Ireland. Despite a turbulent financial sector, Progressive Building Society continues to develop, looking for the best ways to put Members first and offer a fair and transparent service for all.

Gareth Robinson, Chief Risk Officer, Progressive Building Society, comments, “We were impressed with Jade ThirdEye’s insight into our sector and the types of risks we face. Jade Thirdeye allows us to create our own rules in line with our risk and adapt quickly to changing threats, enhancing our efficiency and ability to protect our members from money laundering and financial crime. The communication and support from the Jade ThirdEye Team have been fantastic and continue to give us peace of mind every step of the way."

Claire Rees, Client Manager, Jade ThirdEye, “We are delighted to have another Building Society choose Jade ThirdEye to bring efficiencies to their Anti-Money Laundering and Financial Crime compliance process and provide a solution that will continue to scale with them over time.”

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