Audience
Companies that need an AML solution
About Jade ThirdEye
Your partner in fighting financial crime
We create tailor-made tech solutions that give our clients the tools to stop financial crime before it happens. With flexible software and local support, we give you more time for what matters – protecting your customers.
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 - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight.
Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails.
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ComplyAdvantage
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BAM+
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Key Features of Cygnus Scan
Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance.
Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities.
Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters.
For more information, Crowe UAE Website / Cygnus Scan website.
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Integrations
API:
Yes, Jade ThirdEye offers API access
No integrations listed.
Company Information
ThirdEye
Founded: 2012
Australia, New Zealand and the UK
www.jadethirdeye.com
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online
Jade ThirdEye Frequently Asked Questions
Jade ThirdEye Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
SARs
Transaction Monitoring
Watch List
Identity Verification
Risk Assessment
