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 ...
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 ...
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 ...
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 ...