AML Compliance For Credit Unions

AML compliance made simple

Comply with confidence

 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. 


Like many financial institutions, Credit Unions are under pressure to balance increasing regulatory requirements alongside the need to provide exceptional customer experiences and improve efficiency.

In spite of the fact that many Credit Unions have a more limited member base and narrower geographical focus, they must still comply with the same AML/CFT regulations.

Jade ThirdEye is a purpose-built, cost-effective Anti-money laundering solution designed to help Credit Unions fight financial crime. It can support member due diligence, ongoing monitoring and reporting activities.

It is flexible to adapt to changing regulations, ensuring Credit Unions are in control and have the ability to modify their rules whenever required. 

Credit Unions need to:

  • Continually review systems to ensure they remain adequate in relation to meeting changing regulatory requirements
  • Seek technology that embeds automated processes based on particular risk profiles, and ensures best practices are followed to alleviate some of the burden on smaller teams
  • Have consistent monitoring processes in place for identification of abnormal or suspicious transactions that might indicate financial crime or identify member vulnerability
  • Ensure an awareness of specific risks Credit Unions may face through regular self-audits or risk assessments to identify emerging or evolving risks

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 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 regulatory reporting that detects required transactions and streamlines the entire process of submitting reports, including automating submission to regulators.  
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 Reduced 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 credit unions