Jade ThirdEye 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Manual processes and outdated technology are risky and expensive.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.
Jade ThirdEye Alternatives
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aiReflex
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dilisense
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SEON
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Integrations
API:
Yes, Jade ThirdEye has an API
No Integrations at this time
Company Details
Company:
Jade ThirdEye
Year Founded:
2012
Headquarters:
Australia, New Zealand and the UK
Website:
www.jadethirdeye.com
Media
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Product Details
Platforms
Web-Based
On-Premises
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Training Videos
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Jade ThirdEye Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Jade ThirdEye Lists
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