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Lending

AML software for Lending and Mortgage Providers

Comply with confidence

Organisations in the lending and mortgage industry face elevated risk levels, placing greater demands to enhance their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) programme to demonstrate compliance. While compliance efforts come with associated costs, the consequences of reputational and financial risks from non-compliance are not an option.

It is vital you have a reliable, cost-effective system in place to meet your AML/CFT obligations – and that’s where Jade ThirdEye comes in. We understand this evolving landscape and the importance of addressing your regulatory requirements.

Why choose Jade ThirdEye?

Trusted for over 10 years with 24/7 local support

We’ve been helping organisations around the globe fight financial crime for over a decade, and we are committed to providing a first-class Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) solution.

Our local support teams get you up and running during your initial implementation and provide ongoing 24/7 support.

Adapt quickly to
changing risk

Easily update, tune, and optimise the system over time to match your risk profile, and respond to regulatory and behavioural change without high service costs.

Reduce risk and cost

Automation reduces the risk and cost that comes with growing volumes of customers, transactions, and reports, and can scale with an organisation over time.

Prove compliance and assurance

Centralised record keeping, audit trails, and reporting easily prove compliance and provides assurance to key internal stakeholders.

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With a robust set of features and the perfect balance between ease of use and configurability, our solution makes automation simple and effective.

Our latest insights

Ready to comply with confidence?

Talk to our team today to learn how you can optimise your AML compliance process, monitor transactions for suspicious activity, and identify high-risk customers and customise rules to match your risk profile.
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