Jade ThirdEye
Jade ThirdEye streamlines AML compliance through its secure SaaS platform, automating transaction monitoring, customer screening, and regulatory reporting. With customizable workflows, it adapts to evolving threats, detects unusual activities, and enhances customer due diligence. ISO 27001 certified, it ensures data security while offering 24/7 local support for users.
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Top Jade ThirdEye Features
- Automated transaction monitoring
- Customisable risk rules
- Integrated customer screening
- Centralised case management
- Real-time threat detection
- Cross-platform browser access
- ISO 27001 certified security
- Ongoing 24/7 local support
- Optimization service for rules
- Seamless regulatory reporting
- Minimal IT overhead
- Cloud-hosted infrastructure
- Continuous feature updates
- Enhanced customer due diligence
- Efficient suspicious activity detection
- User-friendly workflows
- Quick implementation process
- Support for multiple jurisdictions
- Detailed customer profiling
- Adaptable to organisational size
