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,...