Financial crime prevention is meaningful work. You’re protecting real people…
While post-transaction detection remains essential for regulatory compliance, it often means financial crime teams are reporting criminal activity rather than preventing it. Our Real-Time Transaction Monitoring add-on enables you to shift from “detect and report” to “identify and prevent.” Whether you’re already using Jade ThirdEye or exploring our platform, this session will demonstrate how real-time monitoring integrates seamlessly with your existing systems to stop suspicious transactions before they’re committed.
Key topics covered:
- Real-time vs traditional monitoring: Understand the difference between preventing transactions during processing versus detecting them after commitment, and when to use real-time rules
- System integration workflow: See the complete process of how your system and ThirdEye collaborate to pause, assess, and release or block transactions
- User interface configuration and management: Learn how to configure which rules run in real-time, and manage the analyst workflow for pending transactions
- Implementation requirements: Discover the technical capabilities your system needs, testing methodologies, and integration considerations for going live
