Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals.
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
Easily create and submit compliant reports to the NZ FIU
Jade ThirdEye is securely hosted in New Zealand, fully GDPR-compliant, and delivered as Software-as-a-Service (SaaS). This means there’s no need for new hardware or complicated IT projects, so you can get started quickly - you’ll always have access to the latest features, and the system can easily scale 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
30+ New Zealand Reporting Entities
Jade ThirdEye has been helping NZ reporting entities protect our communities since the initial roll out of legislation in 2013. Our Christchurch-based team's expertise helps you smoothly implement and integrate Jade ThirdEye into your business. We train your team to make the most of our product, and we’re always available for ongoing support.
"Before ThirdEye, it was taking a very long time to spot suspicious and unusual activity and flag it, we can now clear the alerts in a timely manner, getting rid of the three-week delay that used to exist."
Leading provider of foreign exchange and money transfer services in New Zealand.
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