Automate your AML Programme For Banking

Automated AML Compliance Made Simple

Know your AML programme responsibilities for banking

 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. 

Reporting entities in the banking sector need to:

  • Continually review their systems and controls to ensure they remain adequate in relation to a dynamic regulatory and business landscape
  • Seek technology that reduces the cost and risk that comes with growing volumes of customers, transactions, and reports and can scale with their business over time  
  • Look for solutions that can be configured to detect a wide variety of money laundering activities and other types of financial crimes across different banking products and services  
  • Consider how automating regulatory reporting can save time, redirect valuable resources and reduce risk 

Features include

JTE_Icons_Sync Data_RGB 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.    
JTE_Icons_Define Rules_RGB 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    
JTE-Homepage-Icons_Meet Obligations Integrated Watchlists Customer screening integrated with global watchlists help you flag and monitor high risk customers and entities without worry.  
JTE-Homepage-Icons_Streamline Automated Reporting Automated transaction detection and submission of regulatory reports streamlines the entire process, saving valuable time to ensure you meet your reporting obligations.  
JTE-Homepage-Icons_Prove Compliance 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.    
JTE_Icons_Full_Support_RGB 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.  
JTE-Homepage-Icons_Remove Risk 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.   
JTE_Icons_Set Up Screening_RGB 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.  


A cost-effective, flexible AML solution for banking and financial services