Automated
AML Software
Prevent, detect and discourage financial crime with Jade ThirdEye
Jade ThirdEye is a secure SaaS AML/CTF compliance tool that’s purpose-built to help organisations comply with confidence through end-to-end workflow automation of transaction monitoring, customer screening, case management, and AUSTRAC reporting.
Our solution is designed to emulate the standard workflow of an AML Officer, removing the need for low level, time-consuming tasks, while still providing flexibility to support changing risk profiles, and evolving regulatory requirements. It provides full support for specialist AML tasks including monitoring data flows, screening of customers and accounts, identifying initial suspicious activities, complex case investigations and report creation, validation, and submission to AUSTRAC.
TRUSTED BY OVER 160+ REPORTING ENTITIES
Our Solutions
Key components of your AML programme are automated with simple workflows and accessible customisation options to suit reporting entities of any size, in any sector.
Ready to comply with confidence?
Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.