Leek Building Society is the latest Building Society in the UK to choose Jade ThirdEye Customer Screening and Transaction Monitoring SaaS (Software as a Service) solution to enhance their ability to detect Money Laundering and Financial Crime. Founded 160 years ago, Leek Building Society is a Staffordshire-based mortgage and savings provider which operates nationally. The…
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…
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. EcologyĆ¢ā¬ā¢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…
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;…
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Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
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