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.
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.
Flexible Rules
A highly configurable rules engine that's easy to implement and drives automated analysis according to your data and risk profile.
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.
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.
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.
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.
Full In-region Support
Local implementation, training expertise, and unlimited support to help your team succeed.
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