SIMPLIFY YOUR AML COMPLIANCE

Achieve AML compliance with Jade ThirdEye

Keep our communities safe with effective AML programmes

 AML/CFT legislation impacts businesses across all sectors, whether large banks or local leasing companies. Regardless of size, everyone has a part to play in disrupting criminal activity and keeping our communities safe.   

As the costs, risks, and regulations associated with achieving compliance continue to steadily increase, reporting entities in every sector require cost effective solutions that are the right fit for their particular risk profile and business environment. 

AML/CFT legislation impacts businesses across all sectors, whether you're a large bank or a local leasing company.

Regardless of size, everyone has a part to play in disrupting criminal activity and keeping our communities safe.   

As the costs, risks, and regulations associated with achieving compliance steadily increase, reporting entities in every sector require cost-effective AML compliance solutions that are the right fit for their particular risk profile and business environment. 

Your Risk, Your Profiles

Reporting entities from a wide variety of sectors use Jade ThirdEye to meet their compliance obligations with higher confidence and lower costs. This is possible because our solution is purpose-built to automate key components of your AML programme. And it's flexible. 

Jade ThirdEye empowers organisations in all sectors, of any size, to easily configure the system to match their particular customer risk profile and keep the total cost of ownership low. 

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Jade Thirdeye provides

JTE_Icons_Sync Data_RGB Integrated Data The ability to integrate data from any system using a wide variety of data fields in a central solution for AML/CFT monitoring.  
JTE_Icons_Define Rules_RGB Flexible Rules A highly configurable rules engine that's easy to implement and drives automated analysis according to your data and risk profile.  
JTE-Homepage-Icons_Streamline Automated Reporting

Automated detection of suspicious transactions and submission of regulatory reports, streamlining the entire process and saving valuable time so you can meet your reporting obligations.

 
JTE-Homepage-Icons_Meet Obligations Integrated Watchlists Watchlist data that's integrated and updated daily so you can automate ongoing customer screening, and configure screening schedules to make sure you meet your PEP and Sanction screening requirements.    
JTE-Homepage-Icons_Prove Compliance Demonstrable AML Compliance A fully audited system of record to help you report on, review, and prove AML compliance, as well as create a valuable separation of information for your compliance team.  
JTE-Homepage-Icons_Remove Risk Reduced Risk A hosted, secure SaaS solution with local support means you can rely on us to manage the software and take care of updates with minimal IT overhead so your staff can focus on more valuable activities.  
JTE_Icons_Human Support_RGB Full In-region Support Local implementation, training expertise, and unlimited support to help your team succeed.  
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No matter which sector you’re in, whether you process hundreds or millions of transactions a year, see how Jade ThirdEye can make it easy to meet your compliance obligations.

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