Jade ThirdEye is automated AML compliance software that makes it easy for UK building societies and similar financial institutions to meet compliance obligations, detect financial crime, and protect their customers.
Protecting your community using manual processes or outdated software is no longer sustainable.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 UK 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.
Jade ThirdEye is tailored to identify UK-specific financial crime risks. It’s simple yet powerful software for screening customers and analysing transactional data to detect suspicious activity or individuals. Jade ThirdEye enables you to:
Identify high risk customers and suspicious activity quickly and accurately
Keep false positives to a minimum
Direct your specialists’ investigative efforts where they’re most valuable
Monitor increasing volumes of transactions
Jade ThirdEye is securely hosted in the UK and is fully GDPR-compliant, providing you with access on your terms. Delivered as Software-as-a-Service (SaaS), Jade ThirdEye requires no new hardware or software, enabling you to take advantage of regular software feature updates and grow the system in line with your business.
Most importantly, using Jade ThirdEye sends a clear message that your organisation is serious about preventing money laundering and fraud.
By building more robust ways to stay compliant in your operations, you’re also facilitating an environment that builds confidence among your community, with a vigilant approach to security and mitigating risks.
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
We have consultants based in the UK who will work with you to set up and integrate Jade ThirdEye into your business. We train your team to make the most of Jade ThirdEye, and we’re 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 Jade ThirdEye demo from one of our consultants by leaving your details below.