Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape.
Description
Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.
Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence.
Key components of your AML programme are automated with simple workflows and customisation options to suit organisations of any size.
API Access
Has API
API Access
Has API
Integrations
Aura
LexisNexis Risk Solutions
Ondato
Plumery
Salt Edge
Shufti Pro
Tuum
iDenfy
Integrations
Aura
LexisNexis Risk Solutions
Ondato
Plumery
Salt Edge
Shufti Pro
Tuum
iDenfy
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
AMLYZE
Founded
2019
Country
Lithuania
Website
amlyze.com
Vendor Details
Company Name
Jade ThirdEye
Founded
2012
Country
Australia, New Zealand and the UK
Website
www.jadethirdeye.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List