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Executive

5 Things to Consider
When Selecting AML
Compliance Software

Not all AML compliance software is created equal. Whether looking for a replacement system or wanting to automate your processes for the first time, there are several factors to consider.

01 Simplicity

Has the system been designed with a clear focus on AML compliance and is it easy to use?

Compliance comes with a cost, so you’ll want to maximise your team's efficiency while ensuring you’re doing the right thing for your business and your community. 

Man working at laptop

02 Ease of implementation

How easy will it be to implement the new system and engage appropriate resource? 

Look for a provider that has an expert track record helping clients make good decisions about workflows and business rules. All of this means you can get value from the system faster, with lower costs.  

Implementation team

03 On-going support

Will you have access to local, 24/7 support? 

Selecting a secure online system that is consistently maintained with a local support team that is easy to reach and responsive, means you’ll reduce your total cost of ownership without compromising on your effectiveness. 

Support team working at computer

04 Scalability

Is your business growing? 

Growth is great but brings with it increased risk and requirements. You need a system that will adapt and scale as your business complexity does, while still being affordable and robust. 

Skyscraper buildings

05 Flexibility

Does the system allow you to build and refine rules and parameters, without having to pay for additional development resource? 

This is a huge advantage because you save money while being able to continually improve and adapt to changes in your businesses risk profile, regulation, and workflow. 

Jade ThirdEye team

Lift your compliance game with Jade ThirdEye

Jade ThirdEye is a secure anti-money laundering SaaS solution designed to ensure reliable and efficient AML transaction monitoring, customer screening, case management, and regulatory reporting. Key components of your AML program are automated with simple workflows and accessible customisation options, catering to organisations of any size and sector.

Say goodbye to time wasted on low-value tasks. With a streamlined user interface and automated monitoring capabilities, you can concentrate your resources on investigating the most-critical risk alerts and significantly reduce false positives.

Tailored precisely to your risk profile, our system offers a customised implementation of rules tailored to your risk parameters.

With a robust set of features and the perfect balance between ease of use and configurability, it makes automation simple and effective.

Partnering for success

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Trusted for over 10 years
We’ve been supporting reporting entities in multiple sectors around the globe for over 10 years, and we're committed to providing a first-class AML/CFT solution.
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24/7 Local Support
Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.
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Optimisation Service
We provide an optimisation service, including a full review of your rules, to help you make the most of your investment and evolve your AML program.

A better way to comply is here

Manual processes and outdated technology are risky and expensive.

Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.

Book a demo today to learn more.