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.