Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    77 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    202 Ratings
    Company Website
  • ManageEngine EventLog Analyzer Reviews & Ratings
    191 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • Wallester Reviews & Ratings
    263 Ratings
    Company Website
  • AlsoThere Reviews & Ratings
    1 Rating
    Company Website
  • Incredable Reviews & Ratings
    9 Ratings
    Company Website
  • flowdit Reviews & Ratings
    22 Ratings
    Company Website
  • cside Reviews & Ratings
    25 Ratings
    Company Website
  • GOAT Risk Reviews & Ratings
    65 Ratings

What is Jade ThirdEye?

We partner with businesses to fight financial crime. ThirdEye gives businesses the tools to protect their customers from financial crime, with tailored software and local support based on their market and regulatory needs. We know compliance can be a high-stress, high-stakes and often lonely job – but with ThirdEye, you’ll never carry that burden alone. Solutions: Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists. Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality. Case management - Turn complex investigations into clear decisions with streamlined case management tools. Suspicious activity reporting - StreamlineSMR and SAR reporting Faster submissions, higher quality, complete oversight. Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails.

What is AMLYZE?

We specialize in optimizing compliance workflows to enhance efficiency. Our all-encompassing solutions enable you to navigate intricate regulatory environments with ease. Developed by experts with diverse backgrounds in regulation, technology, and anti-money laundering/counter-terrorism financing, we cater to all your compliance requirements. Our transaction monitoring system is specifically engineered to address financial crimes, such as money laundering and the financing of terrorism. By consistently evaluating and tracking suspicious financial activities during customer interactions, you can focus your AML/CFT resources on real threats while remaining compliant with regulatory standards. The prompt identification and reporting of suspicious activities are crucial for adherence to AML/CFT regulations. With our customer risk assessment tool, you can effectively mitigate risks associated with money laundering and terrorist financing. This innovative solution automates the risk evaluation process for both new and existing clients, enabling you to identify high-risk individuals and allocate your AML/CFT resources more effectively. Our methodology not only ensures efficient risk assessment and management but also strengthens preventative measures against illicit financial activities. Ultimately, our cohesive system equips you to sustain strong compliance, allowing you to concentrate on genuine threats within the financial sector while enhancing overall security measures. Additionally, we are committed to continually updating our tools to adapt to evolving regulatory demands and emerging risks.

Media

Media

Integrations Supported

Aura
LexisNexis Risk Solutions
Ondato
Plumery
Salt Edge
Shufti Pro
Tuum
iDenfy

Integrations Supported

Aura
LexisNexis Risk Solutions
Ondato
Plumery
Salt Edge
Shufti Pro
Tuum
iDenfy

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

ThirdEye

Date Founded

2012

Company Location

Australia, New Zealand and the UK

Company Website

www.jadethirdeye.com

Company Facts

Organization Name

AMLYZE

Date Founded

2019

Company Location

Lithuania

Company Website

amlyze.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Popular Alternatives

NameScan Reviews & Ratings

NameScan

MemberCheck

Popular Alternatives

BAM+ Reviews & Ratings

BAM+

Abrigo
AMLcheck Reviews & Ratings

AMLcheck

Prosegur