Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Financial crime is relentless – but so are we.
At ThirdEye, we partner with businesses to fight financial crime. Our tailored financial crime prevention solutions empower businesses to detect threats, reduce risk and protect their customers.
Financial crime prevention isn’t just about satisfying regulations – it’s about doing what’s right, even when it’s difficult. That’s why we combine powerful automation with a human-first approach, ensuring you get the flexibility, support and tailored insights you need to stay ahead. Unlike generic, one-size-fits-all solutions, ThirdEye adapts to your business, your risk appetite and your regulatory environment.
With local expertise across multiple markets, user-friendly software and time-saving automations, we help you focus on real threats and navigate compliance with confidence.
We know compliance can be a high-stress, high-stakes and often lonely job – but with ThirdEye, you’ll never carry that burden alone.
Products:
Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists.
Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality.
Case management - Turn complex investigations into clear decisions with streamlined case management tools.
Suspicious activity reporting - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight.
Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails.
Description
Ripjar is a sophisticated platform that leverages artificial intelligence to provide risk and compliance intelligence for various entities, including businesses, financial organizations, government bodies, and security teams, enabling them to effectively identify, track, and analyze threats and risks associated with individuals, organizations, and data on a large scale. By utilizing cutting-edge machine learning, natural language processing, and advanced entity resolution techniques, Ripjar integrates and evaluates both structured and unstructured data from various sources such as sanctions and watchlists, adverse media, internal documents, transactions, and other third-party information, resulting in dynamic risk profiles that refresh in real time, thereby greatly minimizing both false positives and negatives in comparison to conventional screening methods. Among its offerings are solutions for AML name screening and monitoring, which merge diverse compliance results into a cohesive overview; adverse media screening that uncovers hidden and reputational risk indicators; and third-party risk management that consistently evaluates compliance, ethical, prudential, and supply chain risks, ensuring a comprehensive approach to risk assessment. Additionally, Ripjar's platform is designed to adapt to evolving threats, maintaining its effectiveness in a landscape of increasing complexity and regulatory demands.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
ThirdEye
Founded
2012
Country
Australia, New Zealand and the UK
Website
www.jadethirdeye.com
Vendor Details
Company Name
Ripjar
Founded
2013
Country
United Kingdom
Website
ripjar.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List