Automated AML Compliance Made Simple
Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool that helps organisations comply with confidence in a cost-effective way.
Why Jade ThirdEye
Key components of your AML programme are automated with simple workflows and accessible customisation options to suit reporting entities of any size, in any sector.
Get started and train your team quickly, spot suspicious behaviour, and spend more time on investigative efforts, with user-friendly, web-based interfaces, dashboards, and workflow tools.
With a streamlined user interface and automated monitoring capabilities, you can concentrate your resources on investigating the most critical risk alerts and significantly reduce false positives.
Tailored precisely to your risk profile, our system offers customised implementation of rules tailored to your risk parameters, so you can respond quickly to evolving threats.
support you 24/7
Access local support and subject matter experts to maximise your AML/CFT compliance. We’re dedicated to working alongside you to make sure our solution fits your unique risk profile and regulatory requirements.
With a robust set of features and the perfect balance between ease of use and configurability, Jade ThirdEye makes automation simple and effective.
A secure cloud-hosted SaaS solution, with seamless access to the latest features. Benefit from low cost of ownership, limited IT overhead, and the ability to scale over time.
Automatically synchronise customer, account, and transaction data from any system. We have a fully flexible data model, which allows us to work with any data platform, or multiple platforms if needed.
Interactive dashboards, built-in alerts, and quality review workflows mean resource can be focused on investigating highest risk alerts.
Use the reports and automatic audit trail to demonstrate due diligence and compliance.