Jade ThirdEye | Gold Sponsor

Automated AML compliance made simple

Join us at the AML Summit 2022!

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Automated AML compliance made simple

Manual processes and outdated technology are risky and expensive. Evolve your AML compliance and fight financial crime with simple, efficient, cost-effective automation.

Jade ThirdEye automates transaction monitoring and customer screening for your AML programme, giving you efficiency and full transparency.

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Your risk, your rules


Beyond compliance


Streamlined reporting

We’ll work with you to customize Jade ThirdEye to suit your risk profile. Once you're up and running, you can easily modify transaction monitoring or customer screening rules to meet changing risks and significantly reduce compliance costs through false-positive minimisation.   Take advantage of the flexibility and sophistication of Jade ThirdEye to detect fraud and combat financial crime.   JadeThirdEye's powerful reporting functionality reduces risk and allows you to meet your AML reporting obligations in a timely and consistent manner.

We've got you covered

Scalable SaaS solution

Jade ThirdEye is a cloud-hosted, Software as a Service (SaaS) solution, so it's always secure and up-to-date with the latest features, with minimal IT overhead. Plus, there's no need for new hardware or software, and it's easy for users to access through any browser.

Trusted Data Security

As experts in compliance, we always prioritise our customers' data and security. We are ISO 27001: 2013 certified, ensuring your data and security is fully protected within a framework of rigorous processes and internal checks. Our customer-centered approach means every member of the Jade ThirdEye team is focused on ensuring your data is secure and protected.

Optimisation Service

An annual optimisation service, including a full review of your rules, is included with your subscription to help you make the most of your investment and evolve your AML programme in this changing world.

Local implementation and support

Our local support team gets you up and running during your initial implementation and provides 24/7 support. Whenever you need us, we’re right here.

We’ve been helping New Zealand businesses fight financial crime since 2012.

“Before Jade ThirdEye , it was taking a very long time to spot suspicious and unusual activity and flag it. We can now clear the alerts in a timely manner, getting rid of the three-week delay that used to exist.”

Jane Quinn, Operations & Risk Compliance Officer, Fexco Pacific

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COVID-19 Policy

Alert Level Red

In the event Auckland is at Alert Level Red at the time the Conference is to take place, the event will go ahead with restricted numbers. Entry will be offered in the first instance to earlybird ticket holders up to the permitted limit. All other ticket holders will be given virtual entry. Any price difference in tickets will be reimbursed. Full refunds are not available.


In the event the Conference cannot proceed at the Auckland Museum due to lockdown, the event will be available virtually. Any price difference in tickets will be reimbursed. Full refunds are not available.