Save time and reduce risk with streamlined AML reporting
Reliable, efficient reporting starts with detection. Jade ThirdEye consolidates and analyses critical data to help you identify suspicious activity and automatically identify transactions you need to report and submit to your Financial Intelligence Unit (FIU), in a secure and timely manner for complete peace of mind.
Whether you’re reporting suspicious activity, cash, or foreign transactions, you can rely on Jade ThirdEye to replace risky manual processes with a streamlined approach that automates critical aspects of your Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting. With Jade ThirdEye Regulatory Reporting, you can improve detection, scale over time, and free up your team to focus on high-value activities.
Detect suspicious activity
Jade ThirdEye Transaction Monitoring alerts you to potentially suspicious activity. Your analyst can then see all relevant customer and transactional data, to decide whether a suspicious report needs to be submitted.
Automatically submit TTR, IFTI and PTR reports*
The data required for a report is extracted automatically from your system, alleviating the significant task of manually inputting data. Jade ThirdEye then streamlines the process of submitting high-quality reports, reducing both time and effort required.
What our customers say
“Manually submitting all reports to AUSTRAC was quite time consuming. Jade ThirdEye is able to extract threshold transactions from our systems and compile a threshold report for us. This report only requires checking of data extracted prior to sending which saves a lot of time. The customer screening tool in Jade ThirdEye has again saved many hours and also ensured all customers are rescreened after a predetermined amount of time.”
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Partnering for success
We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.
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.