Banking

Financial institutions, including banks, building societies, and credit unions, face pressure to balance the challenges between rising regulatory costs and delivering outstanding customer experiences. They must safeguard their customers and members while simultaneously expanding their business in a dynamic and competitive landscape.

While achieving growth is the key goal, it also brings with it heightened scale and complexity. This, in turn, leads to escalating compliance costs and increased risks, particularly if operational systems are outdated and unreliable.

For over a decade, Jade ThirdEye has been a trusted partner to financial institutions worldwide, empowering them to enhance the robustness and effectiveness of their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) programmes, and protect their communities.