IFTIs and IFTs

This session focuses on our automated reporting capabilities for Australia and New Zealand, demonstrating how to submit IFTIs to AUSTRAC and IFTs to the NZ FIU. Whether you’re already using Jade ThirdEye and want to explore advanced reporting features, or you’re considering our platform and want to see what automated regulatory reporting can do for your organisation, this session will provide valuable insights into transforming your compliance process.

Key topics covered:

From manual to automated: See how Jade ThirdEye transforms hours of manual data entry into automatic report creation and submission
Complete process walkthrough: Live demonstration of rule setup, report generation, validation, and submission to AUSTRAC/NZ FIU
SWIFT message handling: Insights for both MT and MX formats
Dashboard management: Track reports in progress, monitor 10-day submission deadlines, and maintain complete audit trails
Implementation essentials: Data mapping requirements, testing phases, and realistic timelines for getting automated reporting live