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AUTOMATED ANTI-MONEY LAUNDERING COMPLIANCE MADE SIMPLE

The case for automating your AML and CFT processes

As the pace of regulatory change increases, and obligations become more stringent, continuing with the status quo in managing AML compliance could leave you open to serious financial and reputational risk.

This eBook takes you through how to review and improve your systems and processes to help you comply with UK AML/CFT legislation. Plus, it looks at:

  • Whether your current AML programme is doing enough

  • Why manual processes are falling short

  • How automation will improve your AML efforts

  • What to consider when choosing AML automation tools

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About Jade ThirdEye

POWERFUL. FLEXIBLE.
COST-EFFECTIVE.

Transaction monitoring and customer screening

Jade ThirdEye automates these two critical components of your AML programme in one system, giving you efficiency and transparency.

Your risk, your rules

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.

Beyond compliance

Take advantage of the flexibility and sophistication of Jade ThirdEye to detect fraud and combat financial crime.

Jade ThirdEye Software on MacBook