Jade ThirdEye | Gold Sponsor
Automated AML compliance made simple
Join us at the AML Summit 2022!
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Manual processes and outdated technology are risky and expensive.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.
Your risk, your rules |
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Beyond compliance |
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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
Trusted Data Security
Optimisation Service
Local implementation and support
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
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.
Lockdown
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.