Case Management For AML

Managing multiple investigations into suspicious AML behaviour can be challenging and stressful. While retaining an accurate, auditable record of all analyst and customer actions and ensuring you have the latest data for an informed decision requires rigorous adherence to both processes and document maintenance.

Jade ThirdEye Case Management enables organisations to undertake full investigations into suspicious customer behaviour providing an accumulated record in one central place, helping to build a detailed customer profile.

Streamline and Integrate Your AML Workflow

Jade ThirdEye Case Management integrates fully with your current Jade ThirdEye environment providing seamless case creation directly from suspicious alerts or straight from a customer or account. It also enables visibility of all past cases and outcomes at customer and account level providing a full audit trail of all actions undertaken.

Jade ThirdEye Case Management offers:

Risk mitigation through a cloud-based workflow providing full audit trails thereby reducing business risk
Transparency with a central, consolidated view of all cases in one location that reduces wasted time gathering information and gives both managers and investigators visibility throughout the investigation
Flexibility that enables the case management process to be adapted to a wide range of different situations. Whether case management is used by a full team, or is managed by an approved group, you have the flexibility to define your ideal environment
Increased efficiency and productivity with all critical evidence located in one central location and collaboration capability that increases speed to decision

A SIMPLE SOLUTION FOR CASE MANAGEMENT

Streamline and Integrate Your AML Workflow

Consolidated view with full visibility

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