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Jade ThirdEye Reviews & Product Details

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.

Seller

Jade Software

Discussions

Jade ThirdEye Community

Languages Supported

English

Overview by

Kathy Howes

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Jade ThirdEye Media

Jade ThirdEye Demo - Clean, easy-to-use, reliable

Say goodbye to manual, complex AML processes. Enable your AML compliance team with smart tools to identify, manage, and report suspicious activity.

Jade ThirdEye Demo - Automate processes for greater auditability

From transaction monitoring to customer screening to suspicious activity reporting, Jade ThirdEye helps automate key AML/CFT obligations, so you can confidently approach audits and reviews.

Jade ThirdEye Demo - Unlimited self-service rules

Compliance shouldn't be a burden. That's why Jade ThirdEye enables your team to tweak and edit and fine tune your rules on your terms, as often as you want, and at no extra cost. You also have access to a comprehensive, tried and tested rules library.

Jade ThirdEye Demo - Unlimited support and annual optimisation

Our expert AML support team is available 24/7 to make sure you never miss a beat. Your team will get product enhancements as soon as they're released. And an annual optimisation service is included in your subscription to make sure your business is accurately detecting suspicious activity with mi...

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GH

Gabriel H.

Project Strategy Director

Government Relations

Small-Business (50 or fewer emp.)

10/28/2024

"Tailor the system to our specific risk profile"

4/5

What do you like best about Jade ThirdEye?

Jade ThirdEye has well-synchronized our AML compliance procedures. It sends alerts based on activity monitoring of transactions and customers, as well as the management of cases to save time for our team for conducting extensive investigations. Review collected by and hosted on G2.com.

What do you dislike about Jade ThirdEye?

Maintaining and especially uploading very large lists of suspicious individuals and organisations can be time consuming for large organisations. The watchlist management system is not fully automated, which means that constant monitoring requires manual interactions that take time. Review collected by and hosted on G2.com.

AA

Aarav A.

Mid-Market (51-1000 emp.)

8/21/2023

""Great software for compliance and regulatory reporting""

4.5/5

What do you like best about Jade ThirdEye?

1. It provudea flexibility to choose from the extensive rules library and i can create custom rules to identify suspicious activities.

2. It automatically generates AML report and submit them to concerned department so it saves my time.

3. It has detailed reports and audit trails so maintaining transparency. Review collected by and hosted on G2.com.

What do you dislike about Jade ThirdEye?

Till now we have not faced any issue with JadebThirdEye as we are using it for limited time only. Review collected by and hosted on G2.com.

MC

Muthoni C.

Analyst

Mechanical or Industrial Engineering

Enterprise (> 1000 emp.)

9/12/2023

""""Trusted Compliance and regulatory reporting platform."""""

5/5

What do you like best about Jade ThirdEye?

It's very easy to track automated transactions and get the detailed reports in just few clicks saving much time.

It's so easy for us to generate AML report and they be submitted to the respective departments. We have been able to have secure transactions within our department. Review collected by and hosted on G2.com.

What do you dislike about Jade ThirdEye?

There is nothing wrong with jade thirdeye since it's well deserved "dashboard" making it easy to navigate through. The support team is responsive, helpful and much effective. Review collected by and hosted on G2.com.

PL

Pooja L.

ServiceNow Developer

Enterprise (> 1000 emp.)

11/4/2022

"Best tool for monitoring."

4.5/5

What do you like best about Jade ThirdEye?

I have been using Jade thirdeye for transaction monitoring, as it has a sophisticated rules engine that provides a better understanding as well as we can have a naked look on transactions with respect to programs. Review collected by and hosted on G2.com.

What do you dislike about Jade ThirdEye?

Well there is nothing much about to dislike about Jade Thirdeye as it provides a surface for the complete requirement we need as a programmer. To go through the other modules as well and explore them. Review collected by and hosted on G2.com.

AM

Verified User in Marketing and Advertising

Small-Business (50 or fewer emp.)

11/4/2022

"The best automated transaction monitoring, customer screening and reporting."

4/5

What do you like best about Jade ThirdEye?

The best helpful thing about Jade ThirdEye is that it has various upsides like it helps achieve more with our team,it helps to build our own rules to identify suspicious activity quickly and also helps in integrated reporting Review collected by and hosted on G2.com.

What do you dislike about Jade ThirdEye?

The least helpful thing about Jade ThirdEye is that it says that it gives near real time monitoring but sometimes it gives false detecting and alerting and sometimes it traces a wrong information as well Review collected by and hosted on G2.com.