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Jade ThirdEye blog

Discover the latest insights from Jade ThirdEye
Colin Dixon9 Oct 244 min read

Balancing Compliance, Efficiency, and Effectiveness in Your AML Programme

While compliance is critical to meeting regulatory demands and avoiding penalties, true ...
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Colin Dixon23 Sep 243 min read

Setting Up Jade ThirdEye: Key Steps for Effective AML Monitoring and Screening

Setting up an effective Anti-Money Laundering programme involves more than just choosing ...
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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 ...
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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 ...
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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 ...
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Claire Rees17 May 242 min read

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 ...
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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 ...
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Claire Rees1 May 242 min read

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” ...
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Claire Rees5 Apr 24< 1 min read

Spotlight on Money Mules

Claire Rees, Financial Crime Regulatory Specialist for Jade ThirdEye puts Money Mules in ...
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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 ...
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