Protecting your community using manual processes or outdated software is no longer sustainable. Continually evolving forms of financial crime, along with stricter AML regulation have put increased pressure on Australian financial institutions to not just have an AML system, but prove it's effective. Jade ThirdEye provides a smarter way to evolve to an automated solution.
Quickly identify high risk customers and suspicious activity
Keep false positives to a minimum
Direct your investigative efforts where they’re most valuable
Monitor increasing volumes of transactions
Jade ThirdEye is securely hosted in Australia, providing you with access on your terms. Delivered as Software-as-a-Service (SaaS), there no requirements for new hardware or software, enabling you to take advantage of regular software feature updates and grow the system in line with your business.
To run effective and compliant anti-money laundering (AML) efforts, your data analysis needs to fit the size and structure of your business.
Jade ThirdEye gives you that control without being complex to use. You can:
Safeguarding 50+ companies
Monitoring billions of transactions
Screening 1,000,000s of customers
“ Jade ThirdEye gave us the power to screen new customers and transactions for an emerging fraud trend within 24hrs of the first case seen. This resulted in suspicious accounts being easily identified, allowing us to quickly alert our branches to customers of concern while monitoring for them opening online accounts ”
Head of Financial Crime, Skipton Building Society
Our expert consultants will work with you to set up and integrate Jade ThirdEye into your business. We provide training so that your team can make the most out of the product, and we are always available for ongoing support.
Whether you’re looking for a replacement system, or wanting to automate manual processes for the first time, this e-book will help you understand how AML-specific software could help you lift your compliance game.Download e-book
Find out more about how to evolve your AML compliance today. Request a demo from one of our consultants by leaving your details below