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 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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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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Stephanie Hacksley 9 Mar 21 3 min read

Jade ThirdEye 2.17 – Making your life easier one release at a time

This week we're delighted to deliver the first release of Jade ThirdEye for 2021, with ...
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Stephanie Hacksley 24 Nov 20 3 min read

Want one less thing to worry about in 2021?

How can automation and quality data help you evolve your AML/CFT programme? The end of ...
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Ashley Bass 16 Nov 20 2 min read

Jade ThirdEye 2.16 - The Next Chapter In Keeping Your Community Safe

This week we're thrilled to deliver the latest release of Jade ThirdEye, with Version ...
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Colin Dixon 8 Oct 20 4 min read

Transaction Monitoring Unpacked - A Retrospective

Recently I was fortunate to be invited by the ACAMS Australasian Chapter to join their ...
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Ashley Bass 1 Sep 20 1 min read

Up your efficiency with automated AUSTRAC TTRs and UI enhancements

New functionality for automated reporting to AUSTRAC adds efficiency and reliability to ...
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Stephanie Hacksley 9 Jul 20 4 min read

The way to eat an elephant is not to! But if you have to, start small.

Highlights from the Jade ThirdEye panel discussion at the GRCI AML & Financial Crimes ...
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Ashley Bass 29 Jun 20 9 min read

Automated AUSTRAC IFTI Reporting Changing the Compliance Game

Jade ThirdEye launches automated AUSTRAC IFTI reporting, reducing the risks ...
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Ashley Bass 11 Mar 20 2 min read

Money launderers are now sleeping with (not one but) two eyes open.

Money launderers and criminals financing terrorism are becoming increasingly smarter. At ...
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