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.
Banks, building societies and credit unions are all facing the pressure of balancing increased regulatory cost with providing top notch customer experience, protecting members, and growing their business in a dynamic, competitive landscape.
Successful growth is a good thing, but increasing scale and complexity also mean the cost of compliance increases, and so does risk if operational systems are not up-to-date and reliable.
Jade ThirdEye has been helping reporting entities in the banking and financial services sector for more than 8 years increase resiliency and efficiency of their AML/CFT programme and protect their communities.
Integrated Data
The ability to integrate data from any system and use a wide variety of data fields in a central, dedicated solution for AML/CFT compliance monitoring.
Flexible Rules
Highly flexible, robust rules-based transaction monitoring that is easy to configure for your risk profile and can detect everything from simple transactions to sophisticated patterns of suspicious and fraudulent behavior
Integrated Watchlists
Customer screening integrated with global watchlists help you flag and monitor high risk customers and entities without worry.
Automated Reporting
Automated transaction detection and submission of regulatory reports streamlines the entire process, saving valuable time to ensure you meet your reporting obligations.
Prove AML Compliance
A fully audited system of record to help you report on, review, and prove AML compliance and create a valuable separation of information for your compliance team.
Full In-region Support
Full in-region support from our team to help you keep your system up and running, train staff, and optimize your rules and usage over time.
Remove Risk
A fully hosted, secure solution with local support means minimal IT and project overhead, lowers the total cost of compliance, and increases reliability of your AML program so staff can focus on more valuable activities.
Centralised Management
The ability to centrally manage transaction monitoring and customer screening for multiple reporting entities or lines of business from one user interface, with varying rules and configurations.
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