InvestNow is one of the latest funds and investment companies in New Zealand that have chosen the Jade ThirdEye Transaction Monitoring SaaS (Software as a Service) solution to enhance their ability in detecting money laundering and financial crime. Launched in 2017, InvestNow is an online investment platform based in New Zealand. It gives Kiwi investors…
The Police Credit Union The Police Credit Union (PCU) is a not-for-profit organisation that offers exclusive membership to police and their families. They provide banking services including loans, accounts, and term deposits, alongside financial courses to assist their members in building financial security. The Police Credit Union is one of the smaller, occupational-based credit unions;…
An automated AML programme in action Fexco Pacific is a leading provider of foreign exchange and money transfer services in New Zealand, Fiji, Samoa, Tonga, and several other Pacific countries. With over 95 offices and 400 staff, Fexco Pacific provides money remittance services as an agent of Western Union and foreign exchange through its No….
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Wales’ largest building society partners with ThirdEye to fight financial crime.
Preventing fraud and protecting customers From impersonation scams to coordinated fraud rings, financial crime
