Being able to customise the rules that monitor your customers' transactions helps you identify suspicious activity quickly. You can easily pinpoint the transactions you need to report, reduce false positives, and spend time where it matters most.
The rules running your engine are easy to build, tune, and manage in Jade ThirdEye.
And you don't need IT or expensive professional services to customise your rules or keep them up to date and optimised over time. You can do this yourself and we’ve got you covered with implementation and ongoing rule reviews if you need support.
Jade ThirdEye doesn't limit you to out-of-the-box rules. No matter what sector you're in, you can take advantage of the flexibility of the rules editor in Jade ThirdEye rules and the data properties to monitor everything from simple transactions to complex patterns of customer behaviour.
You can simulate and test your rules in "draft mode" directly in Jade ThirdEye before going live.
This reduces your reliance on IT and expensive professional services, increasing your return on investment in automation and lowering your cost of compliance. And it lets you continually improve and adapt your AML and CFT efforts in line with changes to your risk profile, workflow, and changing regulations.
Jade ThirdEye makes it easy to fine-tune your rules over time, helping to reduce false positives, improve your outcomes and respond to change.
You can also run a simple report any time to check how effective your rules are. The report provides details on:
How many alerts each rule generated over a date range you select
How many times a rule ran
Why alerts were closed
If you need help customising your rules or creating new ones, we're here to support you.
An annual optimisation service is included in your subscription. This is where our subject matter experts take a look at how you're using Jade ThirdEye to make sure you're getting the most out of transaction monitoring.
We also make sure your rules are working optimally for your business and accurately detecting suspicious activity with minimal false positives.
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