Progressive Building Society is the latest in a number of Building Societies across the UK that have chosen Jade ThirdEye Customer Screening and Transaction Monitoring SaaS (Software as a Service) solution to enhance their ability to detect Money Laundering and Financial Crime. Established in 1914, the Progressive Building Society has 11 branches across Northern Ireland….
Ecology Building Society was established in 1981 by a group of pioneering founder members who wanted to start a building society to help finance environmental building renovations and support sustainable development. Since then Ecology has remained dedicated to improving the environment by supporting and promoting ecological building practices and sustainable communities. Ecology’s Risk and Compliance…
Established in 1848 the Scottish Building Society is the world’s oldest remaining building society. The Society, which offers savings and mortgage accounts has seen its balance sheet grow by nearly 40% in the last 2 years, the best results in its 174-year history. Scottish Building Society approached Jade ThirdEye as they were looking to upgrade…
Cost-effective and configurable transaction monitoring Monmouthshire Building Society was founded in 1869 in Newport, Wales, to help local people build homes. It now assists people across England and Wales in buying properties and saving for their future. The Society has been serving its members for over 150 years. They have over 80,000 members, the majority…
The hunt for a first-class AML/CFT automation tool Newcastle Strategic Solutions Ltd (NSSL), the UK’s leading savings management platform, is part of the Newcastle Building Society group. They support UK Banks and Building Societies looking to launch and grow their savings operations or transform the management of their existing portfolio. With a growing client base,…
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