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Ratings and Reviews 0 Ratings
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What is iSPIRAL RegTek+?
A comprehensive Client Lifecycle Management solution that integrates KYC and AML functionalities for both On-Premise and SaaS environments significantly improves daily compliance operations, addressing aspects from client onboarding to acceptance, transaction oversight, and the detection of suspicious activities, while also facilitating detailed investigations. This system streamlines the identity verification process and collects essential information, such as economic backgrounds and necessary documents, through a user-friendly client portal tailored for individuals and businesses alike. By optimizing the AML compliance experience, it features automatic risk evaluations and digital identity checks, including PEP and Sanction verifications for both new and existing clients on an ongoing basis. Our advanced technology supports real-time transaction monitoring and post-transaction assessments to pinpoint potential fraud and money laundering activities, utilizing sophisticated rule engines and predictive machine learning techniques. Furthermore, users have the ability to define dynamic parameters that automatically categorize clients as high-risk based on criteria such as PEP affiliation or connections to high-risk nations. This holistic strategy not only aids organizations in navigating complex compliance requirements but also positions them proactively in the rapidly changing environment of risk management and regulatory oversight. Ultimately, it empowers businesses to maintain a robust compliance framework while effectively managing potential threats.
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Outdated technology and manual procedures pose significant risks and financial burdens.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.
Integrations Supported
Canopus EpaySuite
Macrobank Core Banking Software
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
iSPIRAL
Date Founded
2008
Company Location
Cyprus
Company Website
www.i-spiral.com/onboarding-kyc-aml-regtek/
Company Facts
Organization Name
Jade Software Corporation
Date Founded
2012
Company Location
Australia, New Zealand and the UK
Company Website
www.jadethirdeye.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