AUTOMATED AML COMPLIANCE MADE SIMPLE

Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.

 

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WHAT IS JADE THIRDEYE?

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening and reporting to help you comply with confidence.
JTE_Icon_Customer Screening Achieve more with your team

Identify high-risk customers against Refinitiv World-Check or Dow Jones Risk global watchlists

 
JTE_Icon_Transaction Monitoring Transaction Monitoring

Use our extensive rules library or define and build your own rules to identify suspicious activity quickly

 
JTE_Icon_Reporting Integrated Reporting

Automatically pre-populate and submit PTRs and SARs directly to FIU

 
JTE_Icon_Prove Compliance Prove Compliance

Use the reports and audit trail for auditing and traceability

 
JTE_Icon_Customised-Integration Customised Integration

Your system configured to meet your specific risk profile

 
JTE_Icon_Near-Real Time Monitoring Near Real-time Monitoring

Our data load API enables timely detection and alerting

 
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Up to 20x

FASTER THAN MANUAL
PROCESSING

 

160+

REPORTING ENTITIES
GLOBALLY

 

500–50m+

TRANSACTION MONITORING
FOR ALL ENTITY SIZES

 

POWERFUL. FLEXIBLE.
COST-EFFECTIVE.

Transaction monitoring and customer screening

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

Your risk, your rules

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

Beyond compliance

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

Streamlined reporting

JadeThirdEye's powerful reporting functionality reduces risk and allows you to meet your AML reporting obligations in a timely and consistent manner.

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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.

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WE’VE GOT
YOU COVERED

Scalable SaaS solution

Jade ThirdEye is a cloud-hosted, Software as a Service (SaaS) solution, so it's always secure and up-to-date with the latest features, with minimal IT overhead. Plus, there's no need for new hardware or software, and it's easy for users to access through any browser. 

Trusted Data Security

As experts in compliance, we always prioritise our customers' data and security. We are ISO 27001: 2015 certified, ensuring your data and security is fully protected within a framework of rigorous processes and internal checks. Our customer-centered approach means every member of the Jade ThirdEye team is focused on ensuring your data is secure and protected. 

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Optimisation Service

An annual optimisation service, including a full review of your rules, is included with your subscription to help you make the most of your investment and evolve your AML programme in this changing world.

Local implementation and support

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.