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Banking

AML software for Banks, Building Societies, and Credit Unions

Comply with confidence

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 This, in turn, leads to escalating compliance costs and increased risks, particularly if operational systems are outdated and unreliable.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.

Why choose Jade ThirdEye?

Trusted for over 10 years with 24/7 local support

We’ve been helping organisations around the globe fight financial crime for over a decade, and we are committed to providing a first-class Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solution.

Our local support teams get you up and running during your initial implementation and provide ongoing 24/7 support.

Adapt quickly to
changing risk

Easily update, tune, and optimise the system over time to match your risk profile, and respond to regulatory and behavioural change without high service costs.

Reduce risk and cost

Automation reduces the risk and cost that comes with growing volumes of customers, transactions, and reports, and can scale with an organisation over time.

Enhance onboarding and compliance

Real-time customer screening integrates seamlessly with your existing onboarding processes, helping you identify risks before providing designated services. Meet regulatory requirements while reducing abandonment rates with faster, smoother customer experiences.

Prove compliance and assurance

Centralised record keeping, audit trails, and reporting easily prove compliance and provides assurance to key internal stakeholders.

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With a robust set of features and the perfect balance between ease of use and configurability, our solution makes automation simple and effective.

Our latest insights

Ready to comply with confidence?

Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.
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