Automated AML 
made simple

Non-compliance is not an option. Manual processes are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.

COMPLY WITH CONFIDENCE

Choose an AML-specific solution to address key risks and create efficiency

Monitor increasing volumes of transactions

Quickly identify high-risk customers and suspicious activities

Take action on high-priority alerts with fewer false positives

Streamline compliance reporting

Prove your AML compliance

Monitor increasing volumes of transactions

Quickly identify high-risk customers and suspicious activities

Take action on high-priority alerts with fewer false positives

Streamline compliance reporting

Prove your AML compliance

Powerful.
Flexible.
Cost-effective.

Compliance doesn't have to be complicated or expensive. Jade ThirdEye is a smart way to evolve to an automated solution.




Transaction monitoring and customer screening

Jade ThirdEye automates these two critical components of your AML programme in one system, giving you efficiency and transparency.


Your risk, your rules

We’ll work with you to customize Jade ThirdEye to suit your risk profile. Once you're up and running, you can easily change your rules to optimize and evolve the way you use the product.


Beyond compliance

Take advantage of the flexibility and sophistication in Jade ThirdEye to detect fraud and combat financial crime.

Jade ThirdEye Interface Screenshots
Jade ThirdEye Interface Screenshots
A crew of people. Identifing high risk customers

Identify
high-risk
customers

Have your customers automatically screened against the Refinitiv World-Check or Dow Jones Risk and Compliance watchlist for reliable, ongoing customer due diligence. These watchlists are fully integrated into Jade ThirdEye and continually kept up to date.

user-friendly
browser app

Jade ThirdEye helps your team work efficiently. With low cost for IT, training, and implementation, you get a high return on your investment.

Jade ThirdEye Interface on Laptop
Jade ThirdEye Interface on Laptop

helping UK
Companies comply
and fight financial
crime since 2013

Banks

a yellow magnifying glass focusing on a person

Funds

yellow graphic bars

Lenders

a yellow chair

Casinos

a yellow chair

Exchange

Banks

a yellow magnifying glass focusing on a person

Funds

yellow graphic bars

Lenders

a yellow chair

Casinos

a yellow chair

Exchange

Skipton Building Society Logo
“Jade ThirdEye gave us the power to screen new customers and transactions for an emerging fraud trend within 24 hours of the first case seen. This resulted in suspicious accounts being easily identified, allowing us to quickly alert our branches to customers of concern, while monitoring for them opening online accounts ”
Ian Walker, Skipton Building Society

Ian Walker

Head of Financial Crime, Skipton Building Society

We’ve got
you covered


Scalable SaaS Solution

With our cloud, Software as a Service (SaaS) solution, you don’t need any new hardware or software. Jade ThirdEye is completely secure and kept up to date.


Get the most out of Jade ThirdEye

An Annual Optimization Service is included in your subscription to make sure you get the most out of your investment.


UK-based support team

Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.

Book your
Jade thirdeye demo



A demo with a local consultant will help you:


  • Learn how to automate your AML compliance process
  • See how you can monitor transactions for suspicious activity
  • Identify suspicious behaviour and high-risk customers
  • Find out how to customize rules to match your risk profile

Not based in United Kingdom? Check out our other locations:

   Not based in United Kingdom? Check out our other locations: