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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.
Integrations Supported
API Availability
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
On-Prem
Customer Service / Support
Standard 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
Nasdaq
Date Founded
1971
Company Location
United States
Company Website
verafin.com
Company Facts
Organization Name
ThirdEye
Date Founded
2012
Company Location
Australia, New Zealand and the UK
Company Website
www.jadethirdeye.com
Categories and Features
AML
Behavioral Analytics
Case Management
Investigation Management
SARs
Check Fraud
Not specified
eCommerce Fraud Protection
Not specified
Financial Risk Management
Not specified
Fraud Detection
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
SARs
Transaction Monitoring
Watch List