1. [Home](https://www.g2.com/)
2. ...
3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
4. [Jade ThirdEye Discussions](https://www.g2.com/products/jade-thirdeye/discuss)

[
 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_8b841754b3c7ed3d12575e6551bc0928/jade-thirdeye.jpeg "Product Avatar Image")
](/products/jade-thirdeye/reviews)

[

Jade ThirdEye

](/products/jade-thirdeye/reviews)

(6)4.3/5

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. TRANSACTION MONITORING Rapidly detect unusual activity and easily configure your rules to adapt to changing risks so you can respond quickly to evolving threats. CUSTOMER SCREENING Stay alert for changes in customer risk and effortlessly screen your customers against either Dow Jones or World-Check global watchlists to improve confidence, reduce risks, increase efficiencies in your customer onboarding, and enhance customer due diligence. CASE MANAGEMENT Perform full investigations into suspicious customer behaviour and house accumulated information in one central place, helping to build a detailed customer profile and to move seamlessly from suspicion to action. REGULATORY REPORTING Automatically detect, create, and submit mandatory SMR, TTR, and IFTI reports to AUSTRAC in Australia and SAR and PTR reports to FIU in New Zealand. The team at Jade ThirdEye are proud to be helping organisations around the world confidently meet their compliance obligations, ensure operational efficiency, and protect their communities. With offices based in Australia, New Zealand and the United Kingdom, we’ve been supporting reporting entities across industries around the globe for over a decade, and we're deeply committed to providing a first-class Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solution.

Show More

When users leave Jade ThirdEye reviews, G2 also collects common questions about the day-to-day use of Jade ThirdEye. These questions are then answered by our community of 850k professionals. Submit your question below and join in on the G2 Discussion.

* * *

### 50.0

Nps Score

### All Jade ThirdEye Discussions

Search

Most CommentedMost HelpfulPinned by G2Newest

All DiscussionsDiscussions with CommentsPinned by G2Discussions without Comments

FilterFilter

Filter byExpand/Collapse 

Sort by

Most Commented

Most Helpful

Pinned by G2

Newest

Filter by

All Discussions

Discussions with Comments

Pinned by G2

Discussions without Comments

Sorry...

There are no questions about Jade ThirdEye yet.

## Start a New Software Discussion

Have a software question?

Get answers from real users and experts

[Start A Discussion](/products/jade-thirdeye/discussions/new)

* * *

 ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_8b841754b3c7ed3d12575e6551bc0928/jade-thirdeye.jpeg "Product Avatar Image")

### Have you used Jade ThirdEye before?

Answer a few questions to help the Jade ThirdEye community

[
Yes
](javascript:void(0))[
Yes
](https://www.g2.com/authorize?form=signup&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fjade-thirdeye%2Fdiscuss%3Fsmall_ask%3Djade-thirdeye)
No