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 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 7 Jul 22 2 min read

Working smarter to detect Money Laundering and Fraud

Fraud in the UK continues to be a hot topic. The recent UK Finance Annual Fraud Report ...
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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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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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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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Ashley Bass 1 Oct 20 4 min read

Key takeaways from the FCA Annual report

On the tenth of September, the UK Financial Conduct Authority (FCA) published their ...
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Ashley Bass 24 Apr 20 4 min read

Jade gains Cyber Essentials Plus Certification

The increased scale and complexity of money laundering and terrorist financing activity ...
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Colin Dixon 2 Apr 20 2 min read

What COVID-19 means for your AML programme, and how you can respond

COVID-19 has impacted everyone around the world, from school children to employees, the ...
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