Why our AML/CFT software?
Jade ThirdEye is designed to automate as much of your AML/CFT compliance work as possible. New Zealand companies have been using it for years.
Once Jade ThirdEye has access to your customer and transaction data it takes minutes to flag anything that needs a closer look.
Dow Jones provide watchlists and you make your own transaction rules. Then Jade ThirdEye gets to work.
Jade ThirdEye is so secure that it’s already trusted by banks, credit unions, and casino operators.
Real people ready to help
The Jade team is on hand for all the initial implementation of Jade ThirdEye. We confirm secure, read-only access to your customer and transaction data, and we work with you to create transaction rules. If there’s anything you ever need help with, we’re just a call or an email away.
No big bills - just pay as you go
The cost depends on the size and complexity of your AML operations.