Jade ThirdEye Reviews

Jade ThirdEye Description

Manual processes and outdated technology are risky and expensive.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

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.

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Company Details

Company:

Jade Software Corporation

Year Founded:

2012

Headquarters:

Australia, New Zealand and the UK

Website:

www.jadethirdeye.com

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Media

Product Details

Platforms

SaaS

Type of Training

Documentation

Live Online

Webinars

Customer Support

Online

Jade ThirdEye Features and Options

AML Software

Behavioral Analytics

Case Management

Compliance Reporting

Identity Verification

Investigation Management

PEP Screening

Risk Assessment

SARs

Transaction Monitoring

Watch List

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