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
Offers API?:
Yes, Jade ThirdEye provides an API
No integrations listed.
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Screenshots and Video
Company Facts
Company Name:
ThirdEye
Date Founded:
2012
Company Location:
Australia, New Zealand and the UK
Company Website:
www.jadethirdeye.com
Product Details
Deployment
SaaS
On-Prem
Training Options
Documentation Hub
Online Training
Webinars
On-Site Training
Video Library
Support
Standard Support
24 Hour Support
Web-Based Support
Product Details
Target Company Sizes
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Enterprise
Supported Languages
English
Jade ThirdEye Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List