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 8 Jul 22 < 1 min read

Scottish Building Society choose Jade ThirdEye to fight financial crime

Established in 1848 the Scottish Building Society is the world’s oldest remaining ...
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Claire Rees 2 Jul 22 2 min read

be more agile & efficient in Fighting Financial Crime

The NCA’s National Strategic Assessment 2021 warned, “Criminals are exploiting advances ...
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Colin Dixon 11 Apr 22 5 min read

Keeping people safe is what we are doing every day

The KiwiSaver, superannuation and wealth management sectors are gaining more attention ...
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Claire Rees 14 Mar 22 2 min read

Making Your Case for AML/CTF Solution Upgrade

Whilst the FCA’s Dear CEO letter and fines have so far been directed at retail banks, the ...
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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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Claire Rees 22 Jul 21 1 min read

Can your AML compliance solution also help you combat internal fraud?

PWC’s 2020 Global Economic Crime & Fraud Survey reports that fraud and economic crime ...
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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 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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Ashley Bass 9 Feb 21 10 min read

Reviewing the UK’s National Risk Assessment Highlights for Risks and Opportunities

In December 2020 the National Risk Assessment (NRA) of money laundering and terrorist ...
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