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Wealth Management

AML software for Wealth Management, Funds and Investments

Comply with confidence

In the highly regulated world of Wealth Management, complying with Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulations can be challenging due to increasing transaction volumes, rising regulatory costs, and limited resources. Balancing compliance with exceptional customer experience is crucial, as failure to do so can lead to reputational damage and a loss of trust. Despite these challenges, Wealth Management organisations remain committed to providing tailored solutions and navigating complex regulations.

At Jade ThirdEye, we understand the complexities the Wealth Management sector faces. We empower organisations to efficiently manage their AML/CFT compliance while preserving their dedication to delivering exceptional client experiences and personalised service.

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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