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What is Jade ThirdEye?
Outdated technology and manual procedures pose significant risks and financial burdens. Transform your approach to AML compliance and combat financial crime through streamlined, effective, and affordable automation.
Jade ThirdEye offers a robust SaaS platform specifically designed to automate critical functions such as transaction monitoring, customer screening, case management, and AML reporting, enabling you to maintain compliance with assurance.
Essential elements of your AML program are simplified through automated workflows and tailored customization options, ensuring that organizations of all sizes can benefit from enhanced efficiency and effectiveness in their compliance efforts.
What is Fincom.Co?
Fincom has introduced innovative "phonetic fingerprint" technology that enables quick identification of entities based on their name, pronunciation, or "name-sound," all stemming from a unified mathematical model. This advanced capability for "accurate name matching" not only leads to substantial reductions in operational costs and lessens the likelihood of incurring fines, but it also enhances credibility and protects your business's reputation. Utilizing automated real-time systems that leverage AI-ML layers, this technology employs over 48 intricate mathematical algorithms to provide precise name matching across 38 languages, effectively addressing various transliterations and spelling variations. The product suite encompasses solutions for accurate name matching, seamless onboarding and ongoing monitoring automation, transaction screening, and adverse media analysis, including level 1 and 2 filtering alongside optimization engines. Furthermore, the technology verifies beneficiaries in payment transactions against actual bank account holders to prevent CEO and invoice fraud. By integrating customer data into a cohesive view, it enables the development of comprehensive customer risk profiles, improves insight into potential exposure, and aids in forecasting risks, ultimately resulting in better-informed decision-making. In this way, Fincom's technology not only streamlines processes but also enhances overall operational efficiency.
Integrations Supported
Capgemini Intelligent Automation Platform
Cognizant
Fusion Essence
Microsoft 365
Integrations Supported
Capgemini Intelligent Automation Platform
Cognizant
Fusion Essence
Microsoft 365
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
Jade Software Corporation
Date Founded
2012
Company Location
Australia, New Zealand and the UK
Company Website
www.jadethirdeye.com
Company Facts
Organization Name
Fincom.Co
Date Founded
2016
Company Location
Israel
Company Website
fincom.co
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
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification