AML Case Management
Streamlined end-to-end case management for AML and fraud investigations
Managing multiple investigations into suspicious AML behaviour can be challenging and stressful. Working across teams without clear and consistent processes means wasted time searching for key information.
Jade ThirdEye Case Management enables organisations to undertake full AML and fraud investigations into suspicious customer behaviour in a consistent manner, enabling you to upload evidence and provide an accumulated record in one central place, helping to build a detailed customer profile.
Jade ThirdEye Case Management also integrates fully with Jade ThirdEye providing seamless case creation directly from suspicious alerts or straight from a customer.
Ensure risk mitigation
Easy identification of all actions and decisions undertaken, and all evidence uploaded to one central location, provides a complete investigation narrative and audit trail that delivers peace of mind for senior management and boards, while greatly reducing operational and business risk.
Provide full transparency
Consolidated and transparent view of both customer actions that triggered the investigation, and the actions taken throughout the case by the analysts, provides a fully visible and auditable record of process.
Flexibility for your investigation
Flexibility to define your ideal environment for your preferred workflow. Easily adapt to a wide range of different situations ensuring embedded AML and fraud investigation processes are intuitive and consistent.
Improve team efficiency
Central oversight of all cases associated with a customer or account removes stress and allows efficient management of the entire process. Available resources, in one location, greatly reduces wasted time verifying and consolidating information.
Partnering for success
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML/CFT programme.