Jade Software 9 May 22 8 min read

Transform Suspicious Matter Reporting (SMR) into the future with Automation

Timely, accurate reporting of suspicious activity is key to protecting your customers and communities from financial and other ...

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Claire Rees 16 Jul 22 < 1 min read

Ecology Building Society choose Jade ThirdEye Anti-Money Laundering and Financial Crime Solution

Ecology Building Society was established in 1981 by a group of pioneering founder members ...
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Claire Rees 7 Dec 21 2 min read

Top tips for Credit Unions to protect members from Money Laundering and Financial Crime.

The latest figures from the Bank of England and ABCUL* for the last decade show that the ...
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Colin Dixon 20 Oct 21 2 min read

The Rise of AI and the Role of Technology in AML/CTF Compliance

We know there is huge potential to utilise the benefits of Artificial Intelligence (AI) ...
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Kathleen Howes 30 Sep 21 2 min read

Safeguarding Your Data: Jade ThirdEye Achieves ISO 27001 Certification

Jade Software is proud to announce their ISO 27001:2013 certification for its Anti-Money ...
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Claire Rees 9 Aug 21 1 min read

Can your AML Compliance solution make customer screening more efficient?

We’ve been supporting reporting entities in multiple sectors around the globe for the ...
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Jennifer Hale 28 Jun 21 8 min read

Making the Case for AML: Talking to your C-levels

You could be an AML analyst, the head of AML, or a compliance officer. Managing manual ...
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Stephanie Hacksley 9 Jun 21 2 min read

The latest version of Jade ThirdEye helps you meet your AML and CFT obligations like a boss!

We're delighted to have delivered the second release of Jade ThirdEye for 2021, with ...
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Michael Howard 20 Apr 21 3 min read

Three on the spot with MMC

An interview series to explore Jade ThirdEye’s partnership with reporting entities around ...
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Stephanie Hacksley 2 Mar 21 3 min read

Take the stress out of AML audits

So how do you breeze through audits? We ran a webinar recently with industry experts to ...
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Colin Dixon 16 Feb 21 5 min read

Tips for Approaching Your AML/CFT Audit

The New Zealand AML/CFT ACT requires all reporting entities to complete an independent ...
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