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.

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.

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

2. It automatically generates AML reports and submits them to the concerned department, saving my time.

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

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

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.

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.

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.

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.

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.

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.

It easy to use platform to track the transaction & get the reports. Review collected by and hosted on G2.com.

Your support system is poor. You should improve the customer support services. Review collected by and hosted on G2.com.