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Jade ThirdEye blog

Discover the latest insights from Jade ThirdEye
Olly Hodges6 Jun 243 min read

Automating Compliance: Creating and Submitting Quality SMRs to AUSTRAC

In the dynamic world of financial regulation, it's crucial to stay up-to-date with the ...
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Jade ThirdEye28 May 241 min read

The experts behind Jade ThirdEye

At Jade ThirdEye, we take great pride in the knowledge and expertise embodied by our ...
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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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Colin Dixon28 Feb 241 min read

Automating Prescribed Transaction Reports to the FIU

PTRs: A crucial source of intelligence for the FIU Prescribed Transaction Reports (PTRs) ...
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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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Claire Rees7 Feb 242 min read

Leveraging Non-Monetary Data in Financial Crime Detection

Last week I had the pleasure of being part of UK Finance’s inaugural Fraud Technical ...
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Claire Rees5 Jan 243 min read

2023 reflections and 2024 predictions for the financial crime landscape

I wanted to take a few moments to reflect on the key developments in the financial crime ...
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