ThirdEye Explore:
Monthly Webinar Series

Learn best practices for creating, naming, and documenting clear, consistent rules, prioritising alerts with rule scores, and safely managing draft and live rule changes.

Discover best practices for managing the full rule lifecycle—from translating risk assessments into effective rules to testing, optimising thresholds, and ensuring ongoing performance through monitoring, tuning, and retirement.

Discover how to efficiently manage rule alerts in Jade ThirdEye—from initial detection through to resolution. This session walks you through the platform's key interfaces, offering practical insights whether you're new to our system or looking to optimise your current processes.

This session explores practical strategies for reviewing and refining your transaction monitoring rules, sharing when and how to tune them effectively to reduce false positives.

This session demonstrates how to submit SMRs to AUSTRAC and SARs to the NZ FIU in the Jade ThirdEye platform, giving current users insights into advanced features, and show non-users what the module can do for their organisation.

Discover how to submit IFTI-Es and IFTI-DRAs to AUSTRAC, and IFTs to the NZ FIU using the Jade ThirdEye platform. This session showcases platform features for current users and demonstrates our reporting capabilities for prospects considering our solution.

Transform complex investigations from scattered documents into a streamlined, auditable system. This session demonstrates how Jade ThirdEye's Case Management empowers you to tackle those grey area investigations that need to go deeper than a single alert - with complete confidence and control.