# ThirdEye Reviews
**Vendor:** Jade ThirdEye  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About ThirdEye
Jade ThirdEye is a financial crime prevention platform designed for mid-sized financial institutions across Australia, New Zealand and the UK. The solution combines transaction monitoring and customer screening capabilities with flexible risk-based rules to identify potential financial crime threats. The platform features customisable workflows that integrate with existing systems, allowing compliance teams to adapt the solution to their specific regulatory requirements and risk appetite. Jade ThirdEye automates routine compliance processes, including transaction monitoring, customer screening and regulatory reporting. Unlike one-size-fits-all solutions, Jade ThirdEye offers region-specific expertise with local support teams across all three markets. The platform is built to help compliance professionals manage their regulatory obligations efficiently while focusing resources on genuine risk.






- [View ThirdEye pricing details and edition comparison](https://www.g2.com/products/jade-thirdeye-thirdeye/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-23+22%3A51%3A53+-0500&secure%5Bsession_id%5D=8996dcac-359a-4c3b-9e88-9faa5b1e370a&secure%5Btoken%5D=3742df7be2d3dd89e8b6ac34aa0c7ae3693c65643c42d2811f280c1b366dbff0&format=llm_user)

## ThirdEye Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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