Jade ThirdEye 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
Integrations
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Overview

Jade ThirdEye

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Pricing

Starting at A$2,000.00 per month

About Jade ThirdEye

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence.

Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.

TRANSACTION MONITORING - Monitor suspicious transactions, accounts, and behaviours
Rapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats.

CUSTOMER SCREENING - Integrated ongoing customer screening
Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, increase efficiencies in your customer onboarding, and enhance customer due diligence.

CASE MANAGEMENT - A streamlined end-to-end solution to create and manage AML investigations
Perform full investigations into suspicious customer behaviour and house accumulated information in one central place, helping to build a detailed customer profile and to move seamlessly from suspicion to action.

REGULATORY REPORTING - Au...

Jade ThirdEye Screenshots

Jade ThirdEye Pricing and Plans

Starting price: A$2,000.00 per month

Free Trial

Free Version

Basic

A$2,000.00

usage based, per month

Plan includes:

Transaction Monitoring
Sanctions Watchlist Screening
Automated Regulatory Reporting
Case Management

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Jade ThirdEye Features

Popular features found in AML
Alerts/Notifications
Behavioral Analytics
Compliance Management
Configurable Workflow
Fraud Detection
Identity Verification
PEP Screening
Reporting/Analytics
Risk Management
Transaction Monitoring
Watch List
More features of Jade ThirdEye
Activity Dashboard
Alerts/Escalation
AML Compliance
API
Audit Trail
Authentication
Background Screening
Behavior Tracking
Case Management
Compliance Tracking
Data Import/Export
Data Security
Document Storage
Investigation Management
Monitoring
Real-Time Monitoring
Regulatory Reporting
Reporting & Statistics
Risk Analysis
Risk Scoring
SARs
Search/Filter
Secure Data Storage
SSL Security
Third-Party Integrations
Workflow Management