AML/CFT Phase 2 reaches from conveyancers to car dealers, and it’s coming up fast. If you’re thinking about new anti-money laundering obligations and processes, start by finding out how much you can handle automatically.
Jade Financial Crime 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 Financial Crime 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 Financial Crime gets to work.
Jade Financial Crime is so secure that it’s already trusted by banks, credit unions, and casino operators.
The Jade team is on hand for all the initial implementation of Jade Financial Crime. 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.
The cost depends on the size and complexity of your AML operations.
Organise your full demonstration of Jade Financial Crime.