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Payments

AML software for Foreign Exchange and Remittance Services

Comply with confidence

In today's rapidly evolving landscape of foreign exchange and remittance services, the digital revolution has led to significant growth, enabling these organisations to provide fast and convenient solutions across the globe. However, as this industry expands at an unprecedented pace, the paramount concern remains, ensuring the utmost safety and security for all stakeholders involved.

At Jade ThirdEye, we understand that compliance is a primary challenge in the payments industry. With increasing transaction volumes and a growing global money transfer network, robust compliance measures are essential.

Whether an entity operates as a money transfer operator or a financial institution, navigating the complex landscape of local, national, and international regulations is crucial. Jade ThirdEye is your trusted solution, offering the expertise and tools needed to meet compliance requirements and ensure uncompromised safety and security.

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 in Australia, New Zealand and the UK 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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