This report dives into the challenges and issues facing the AML sector, with insights and learnings from compliance professionals from around the world. Findings were made from a 39-question survey with input from AML compliance professionals.
Access the report now to see how your peers are addressing all sorts of matters in their AML programmes, including:
Jade ThirdEye automates these two critical components of your AML programme in one system, giving you efficiency and transparency.
We’ll work with you to customise Jade ThirdEye to suit your risk profile. Once you're up and running, you can easily change rules to optimise and evolve how you use the product.
Take advantage of the flexibility and sophistication of Jade ThirdEye to detect fraud and combat financial crime.