Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, and compliance reporting. With automated reporting to AUSTRAC (including SMRs, TTRs and IFTIs) and a flexible rules engine adjustable to your risk profile and requirements, Jade ThirdEye strikes the perfect balance between ease of use and configurability, making automation simple and effective.

Jade ThirdEye works with clients across financial services including Banking, Insurance, Casino’s, Wealth Management, Remittance plus other sub-sectors, all configured to specific needs. With offices in Australia, New Zealand and the UK, Jade ThirdEye offers global strength alongside local support and knowledge. 

For more information, visit jadethirdeye.com, connect on LinkedIn, and watch on Youtube