Automated AML Compliance
Made Simple

Evolve your AML compliance and fraud detection with an automated software approach. Compliance doesn’t need to be complicated or costly. Jade ThirdEye makes it simple, efficient, and cost-effective.

Request a free demo today

The smarter way to stay AML compliant

Protecting your community using manual processes or outdated software is no longer sustainable.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.

How we can help

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Quickly identify high risk customers and suspicious activity

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Keep false positives to a minimum

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Direct your investigative efforts where they’re most valuable

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Monitor increasing volumes of transactions

Simple and Scalable

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.

Working with

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Skipton Building Society Logo
Refinitiv logo
Amazon logo

Choose an AML-specific system

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:

  • Create your own rules to flag suspicious transactions
  • Manage alerts for suspicious transactions or entities of interest as they are assigned for investigation, reviewed, and reported
  • Screen customers against fully integrated World-Check or Dow Jones Risk and Compliance watchlists
  • Get expert help from Jade with your initial implementation, and ongoing support whenever you need it

We’re already helping companies around the world

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Safeguarding 50+ companies

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Monitoring billions of transactions

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Screening 1,000,000s of customers

Michael Murphy, Client Manager at Jade Software

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

Ian Walker
Head of Financial Crime, Skipton Building Society

Personalised Support Made simple

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.

Download our free e-book

AML compliance made simple. Automate your AML processes with smarter online systems

Automated AML Compliance Made Simple Ebook image

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

Fight financial crime with Jade ThirdEye

Find out more about how to evolve your AML compliance today. Request a demo from one of our consultants by leaving your details below